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

i. Proposed renewal of Authority to Purchase Own Shares
ii. Proposed Renewal of Shareholders' Mandate On Existing Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature (collectively Referred To As "The Proposals")

BackApr 06, 2009

General Announcement

Reference No JC-090406-63169

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	06/04/2009

Type

Announcement

Subject

i. PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OWN SHARES
ii. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE ON EXISTING RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE OR TRADING NATURE
(COLLECTIVELY REFERRED TO AS "THE PROPOSALS")

Contents

The Board of Directors of KPJ Healthcare Berhad ("KPJ" or the "Company") wishes to announce that the Company intends to seek the approval of its shareholders for the following transactions at the forthcoming 16th Annual General Meeting ("AGM") of the Company :-

(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 and the Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements") ("Proposed Renewal of Authority to Purchase its Own Shares"); and

(b) Proposed renewal of shareholders' mandate on existing recurrent related party transactions ("RRPT") of a revenue or trading nature pursuant to paragraph 10.09 of the Listing Requirements ("Proposed Renewal of RRPT Mandate").

The shareholders' approvals pertaining to the Proposals was renewed at the AGM held on 28 May 2008 and will expire at the forthcoming 16th AGM to be convened not later than 30 June 2009.

The Circular to Shareholders containing the details of the Proposals will be despatched together with the 2008 Annual Report of KPJ in due course.

This announcement is dated 6 April 2009.

Investor Relations

Bursa Announcements

i. Proposed renewal of Authority to Purchase Own Shares ii. Proposed Renewal of Shareholders' Mandate On Existing Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature (collectively Referred To As "The Proposals")

i. Proposed renewal of Authority to Purchase Own Shares
ii. Proposed Renewal of Shareholders' Mandate On Existing Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature (collectively Referred To As "The Proposals")