Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 29 hospitals in Malaysia, 1 hospital in Thailand, 1 hospital in Bangladesh and 4 retirement and aged care facilities in Kuala Lumpur, Sibu, Pahang and in Brisbane, Australia. With more than 3,500 operating beds, KPJ hospitals offer a comprehensive range of specialist medical services that treated more than 3 million patients in 2022.

Bursa Announcements

Kpj Healthcare Berhad ("kpj" Or "the Company") Proposed Amendments To The Articles of Association Of Kpj ("proposed Amendments")

BackMay 25, 2007

General Announcement

Reference No JC-070525-61978

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	25/05/2007


Type	:	Announcement
Subject	:	KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY") PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KPJ ("PROPOSED AMENDMENTS")

Contents :

The Board of Directors of KPJ wishes to announce that the Company is proposing to seek its shareholders' approval
for the Proposed Amendments for the purpose of streamlining the Company's Articles of Association with the recent
amendments to the Listing Requirements of Bursa Malaysia Securities Berhad at the Company's forthcoming 14th Annual
General Meeting ("AGM").

The detailed information on the Proposed Amendments will be issued to the shareholders in due course.

This announcement is dated 25 May 2007.