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') - Notice of Extraordinary General Meeting ("egm") proposed Disposals by the Subsidiary and Associated Companies of kpj of Their Entire Interest in Perdana specialist hospital building, Kuantan specialist hospital building, Sentosa medical centre Building, kpj Kajang Specialist Hospital building and Kedah Medical Centre Building (collectively Known as the "properties") to al-‘aqar kpj reit for a Total Sale consideration of Rm170,040,000 to be Satisfied partly by Cash Consideration of Rm85,755,050 and Partly by Issuance of 88,721,000 New units in al-‘aqar kpj reit At An Issue Price of Rm0.95 Per Unit to Be Credited As Fully Paid-up; And Proposed Distribution of the Investment in units of Al-‘aqar kpj Reit held by kpj To the Shareholders of kpj On The Basis of Seven (7) Units For Every Hundred (100) Ordinary Shares of Rm1.00 Each Held In Kpj By Way Of A Dividend-in-specie

BackOct 19, 2007
General Announcement
Reference No MM-071011-35003

Submitting Merchant Bank
:
AMINVESTMENT BANK BERHAD 
Company Name
:
KPJ HEALTHCARE BERHAD 
Stock Name
:
KPJ
Date Announced
:
19/10/2007


Type : Announcement
Subject : KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY')
- NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

PROPOSED DISPOSALS BY THE SUBSIDIARY AND ASSOCIATED COMPANIES OF KPJ OF THEIR ENTIRE INTEREST IN PERDANA SPECIALIST HOSPITAL BUILDING, KUANTAN SPECIALIST HOSPITAL BUILDING, SENTOSA MEDICAL CENTRE BUILDING, KPJ KAJANG SPECIALIST HOSPITAL BUILDING AND KEDAH MEDICAL CENTRE BUILDING (COLLECTIVELY KNOWN AS THE "PROPERTIES") TO AL-‘AQAR KPJ REIT FOR A TOTAL SALE CONSIDERATION OF RM170,040,000 TO BE SATISFIED PARTLY BY CASH CONSIDERATION OF RM85,755,050 AND PARTLY BY ISSUANCE OF 88,721,000 NEW UNITS IN AL-‘AQAR KPJ REIT AT AN ISSUE PRICE OF RM0.95 PER UNIT TO BE CREDITED AS FULLY PAID-UP; AND

PROPOSED DISTRIBUTION OF THE INVESTMENT IN UNITS OF AL-‘AQAR KPJ REIT HELD BY KPJ TO THE SHAREHOLDERS OF KPJ ON THE BASIS OF SEVEN (7) UNITS FOR EVERY HUNDRED (100) ORDINARY SHARES OF RM1.00 EACH HELD IN KPJ BY WAY OF A DIVIDEND-IN-SPECIE

Contents :

The Board of Directors of KPJ wishes to announce that an EGM of the Company will be held at the Permata Ballroom, Lower Ground Floor, The Puteri Pacific Hotel, Jalan Salim, 80000 Johor Bahru, Johor on 5 November, 2007 at 11.00 a.m..

The full text of the notice of EGM to be advertised in the New Straits Times on the 22 October 2007, is attached herewith for your attention.

This announcement is dated 19 October 2007.



Notice of EGM.pdf