KPJ Healthcare

BackAug 26, 2008

Notice of Shares Buy Back by a Company Pursuant to Form 28A

Reference No JC-080826-52347

Date of buy back from

19/08/2008

Date of buy back to

22/08/2008

Total number of shares purchased (units)

198,100

Minimum price paid for each share purchased (RM)

3.300

Maximum price paid for each share purchased (RM)

3.374

Total amount paid for shares purchased (RM)

661,308.16

The name of the stock exchange through which the shares were purchased

OSK Investment Bank Berhad

Number of shares purchased retained in treasury (units)

198,100

Total number of shares retained in treasury (units)

337,800

Number of shares purchased which were cancelled (units)

Total issued capital as diminished

Date lodged with registrar of companies

26/08/2008

Lodged by

Salmah Binti Hj Abd Wahab, Secretary LS 02140

Remarks:

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