Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 28 hospitals in Malaysia, 2 hospitals in
Jakarta, Indonesia, 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 3,000 licensed beds, KPJ hospitals offer a comprehensive range of specialist medical services and have treated more
than 3 million patients in 2019.

News

General Meetings: Outcome Of Meeting

BackJun 22, 2021
Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of KPJ Healthcare Berhad ("KPJ"). is pleased to inform that the shareholders of KPJ, had, at the Extraordinary General Meeting ("EGM") of KPJ held on Tuesday, 22 June 2021 approved the Ordinary Resolution as set out in the Notice of the EGM by way of poll.

 

The results of the poll were duly validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by KPJ.

 

Details of the results of the poll are set out below.

 

This announcement is dated 22 June 2021.

 

Voting Results


1. Ordinary Resolution 1

Description

PROPOSED LEASE RENEWAL

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 13
No. of Shares 1,849,862,065 40,069
% of Voted Shares 99.9978 0.0022
Result Accepted




Please refer attachment below.




Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 22 Jun 2021
Category General Meeting
Reference Number GMA-22062021-00002
Corporate Action ID MY210622MEET0002

Attachments

  1. KPJ_HEALTHCARE_BERHAD_egm_poll_result_a1.pdf (Size: 55,765 bytes)