KPJ Healthcare

Dividend In Specie (Amended Announcement)

BackJun 17, 2009

Entitlements (Notice of Book Closure)

Reference No MB-090617-34425

Amended Announcement
(Please refer to the ealier announcement reference number: MB-090616-41123)

Submitting Merchant Bank	:	AMINVESTMENT BANK BERHAD
Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	17/06/2009

EX-date

26/06/2009

Entitlement date

30/06/2009

Entitlement time

05:00:00 PM

Entitlement subject

Dividend in specie

Entitlement description

Proposed Distribution by way of a dividend-in-specie of the investment of up to 48,992,442 units of Al-`Aqar KPJ REIT ("Al-`Aqar") to the shareholders of KPJ Healthcare Berhad ("KPJ" or "Company") on the basis of twenty three (23) units in Al-`Aqar for every hundred (100) KPJ ordinary shares of RM1.00 each held ("KPJ Shares")("Proposed Distribution")

Period of interest payment

Financial Year End

31/12/2008

Share transfer book & register of members will be

30/06/2009 to 30/06/2009 closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no

Pro Corporate Management Services Sdn Bhd
Suite 2, 17th Floor, KOMTAR
Jalan Wong Ah Fook
80000 Johor Bahru
Johor
Tel: 07-2225044

Payment date

17/07/2009

a.	Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers

30/06/2009

b.	Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit

c.	Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

Number of new shares/securities issued (units) (If applicable)

Entitlement indicator

Ratio

23 : 100

Rights Issues/Offer Price

Remarks :

The “Financial Year End” as stated above has been amended to 31/12/2008.

Bursa Announcements

Dividend In Specie (Amended Announcement)

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