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") (a) proposed renewal of The Share Buy-back Authority; (b) Proposed Renewal of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading N Ature

BackApr 15, 2008

General Announcement

Reference No JC-080415-39648

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	15/04/2008

Type

Announcement

Subject

KPJ Healthcare Berhad ("KPJ" or "the Company")
(a) Proposed Renewal of the Share Buy-Back Authority;

(b) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading N ature

Contents

The Board of Directors of KPJ wishes to announce that the Company intends to seek the approval of its shareholders for the following transactions at the forthcoming Annual General Meeting ("AGM") of th Company to be held not later than 30 June 2008:-

(a) Proposed renewal of shareholders' mandate for the purchase of the Company's own shares in accordance with Section 67A of the Companies Act, 1965, the Articles of Association of the Company and the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities' Listing Requirements"), and

(b) Proposed renewal of the existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature pursuant to Paragraph 10.09 of the Bursa Securities' Listing Requirements.

The shareholders' approvals pertaining to the purchase of the Company's own shares and the recurrent related party transactions of a revenue or trading nature were renewed at the Extraordinary General Meeting of the Company held on 26 June 2007 and will expire at the forthcoming AGM to be convened not later than 30 June 2008.

The Circular to Shareholders containing information on the above transactions will be issued to the shareholders of KPJ in due course.

This announcement is dated 15 April 2008.