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

Resolutions Proposed At The 15th Annual General Meeting ("agm") Of Kpj Healthcare Berhad ("kpj" Or "the Company")

BackMay 28, 2008

General Announcement

Reference No JC-080528-45484

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	28/05/2008

Type

Announcement

Subject

RESOLUTIONS PROPOSED AT THE 15TH ANNUAL GENERAL MEETING ("AGM") OF KPJ HEALTHCARE BERHAD ("KPJ" OR "THE COMPANY")

Contents

The Board of Directors of KPJ wishes to announce that all resolutions proposed at the 15th Annual General Meeting of KPJ Healthcare Berhad on 28 May 2008 were duly passed by the shareholders of the Company.

This announcement is dated 28 May 2008.