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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 (Amended Announcement)

BackJun 18, 2021

Amended Announcements
 Please refer to the earlier announcement reference number: GMA-20052021-00018

 

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)

Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in
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 18 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00033
Corporate Action ID MY210520MEET0015

Attachments

  1. KPJ_EGM_-_Shareholders_Notification_(18062021).pdf (Size: 71,979 bytes)