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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 Share Buy-back Authority; And
II. Proposed Renewal of The Shareholders' Mandate On Recurrent Related Party Transactions ("RRPT") Of A Revenue Or Trading Nature
(Collectively Referred To As "the Proposals")

BackApr 15, 2010
Date Announced
:
 15/04/2010  




Type
:
 Announcement
Subject
:
i. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
AND
ii. PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE ON 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 Annual General Meeting 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 of the Company and the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities' Listing Requirements") ("Proposed Renewal of the Share Buy-Back Authority"); and

(b) Proposed renewal of shareholders' mandate on recurrent related party transactions of a revenue and/or trading nature pursuant to paragraph 10.09 of the Bursa Securities' Listing Requirements ("Proposed Renewal of the Shareholders' Mandate and New Shareholders' Mandate on RRPT of a Revenue or Trading Nature").

The shareholders' approvals pertaining to the Proposals were renewed at the 16th AGM of the Company held on 20 May 2009 and will expire at the forthcoming 17th Annual General Meeting to be convened not later than 30 June 2010.

The Circular to Shareholders containing details of the Proposals will be despatched in due course.

This announcement is dated 15 April 2010.