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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

General Meetings: Notice Of Meeting

BackMay 20, 2021
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

KPJ HEALTHCARE BERHAD (KPJ OR COMPANY) PROPOSED LEASE RENEWAL
Date of Meeting 22 Jun 2021
Time 10:00 AM
Venue(s)

Tricor Business Centre, Manuka 2 & 3

Unit 29.01, Level 29, Tower A, Vertical Business Suite

Avenue 3, Bangsar South, 8 Jalan Kerinchi

59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 15 Jun 2021

 

Resolutions

1. Ordinary Resolution 1
Description

PROPOSED LEASE RENEWAL
Shareholder’s Action For Voting



Please refer attachment below.



Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 20 May 2021
Category General Meeting
Reference Number GMA-20052021-00018
Corporate Action ID MY210520MEET0015

Attachments

  1. KPJ_EGM_Notice_Proxy_Admin_Req.pdf (Size: 1,005,942 bytes)