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")- 15th Annual General Meeting

BackMay 02, 2008

General Announcement

Reference No JC-080502-57377

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	02/05/2008

Type

Announcement

Subject

KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY")- 15TH ANNUAL GENERAL MEETING

Contents

The Board of Directors of KPJ wishes to announce that the 15th Annual General Meeting ("AGM") of the Company will be held at the Permata Ballroom, the Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor, Malaysia on Wednesday 28 May 2008 at 12.00 noon.

Please refer to the attached files for the notice of the 15th AGM of the Company.

This announcement is dated 2 May 2008.

Attachments

kpj-15agmUM.pdf
kpj-15agmNSTP.pdf