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

1. resolutions proposed at the 14th Annual general meeting of kpj healthcare berhad 2. Resolutions Proposed At The Extraordinary General Meeting Of Kpj Healthcare Berhad

BackJun 26, 2007

General Announcement

Reference No JC-070626-57392

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	26/06/2007


Type	:	Announcement
Subject	:	1. Resolutions proposed at the 14th Annual General Meeting of KPJ Healthcare Berhad 2. Resolutions proposed at the Extraordinary General Meeting of KPJ Healthcare Berhad

Contents :

The Board wishes to inform that all the resolutions proposed at the 14th Annual General Meeting of KPJ Healthcare Berhad held on 26 June 2007 were duly passed by the shareholders of the Company.It is further informed that the following resolutions proposed at the Extraordinary General Meeting of KPJ Healthcare Berhad held on 26 June 2007 were duly passed by the shareholders of the Company. i. Proposed Renewal of the Share Buy-Back Authority
ii. Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance. This announcement is dated 26 June 2007.