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 11:00 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 Twenty Eighth (28th) Annual General Meeting ("AGM") of KPJ held on Tuesday, 22 June 2021 approved all the Ordinary Resolutions as set out in the Notice of the 28th AGM by way of poll save for Ordinary Resolution 1 and Ordinary Resolution 2 which has been withdrawn.

 

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

To re-elect Christina Foo who retire in accordance with the Constitution of the Company

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

2. Ordinary Resolution 2

Description

To re-elect Datuk Mohd Radzif Bin Mohd Yunus who retire in accordance with the Constitution of the Company

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Withdrawn/ Postponed

3. Ordinary Resolution 3

Description

To re-elect Dato' Yusli Bin Mohamed Yusoff who retire in accordance with the Constitution of the Company

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 222 44
No. of Shares 3,555,578,436 78,691,670
% of Voted Shares 97.8347 2.1653
Result Accepted

4. Ordinary Resolution 4

Description

To re-elect Mohamed Ridza Bin Mohamed Abdulla who retire in accordance with the Constitution of the Company

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 247 19
No. of Shares 3,630,537,068 3,733,038
% of Voted Shares 99.8973 0.1027
Result Accepted

5. Ordinary Resolution 5

Description

To re-elect Ahmad Shahizam Bin Mohd Shariff who retire in accordance with the Constitution of the Company

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 246 20
No. of Shares 3,629,366,286 4,903,820
% of Voted Shares 99.8651 0.1349
Result Accepted

6. Ordinary Resolution 6

Description

To approve the Proposed Directors' fee RM1,600,000 (Proposed Directors Fees) for the financial year ending 31 December 2021 (2020:RM1,540,000)

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 239 27
No. of Shares 3,634,159,936 110,170
% of Voted Shares 99.9970 0.0030
Result Accepted

7. Ordinary Resolution 7

Description

To approve the payment of Directors Remuneration (excluding Proposed Directors Fees) t0 Non-Executive Directors (NED) for the period from 23 June 2021 until the conclusion of the next AGM of the Company

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 239 25
No. of Shares 3,634,157,436 107,670
% of Voted Shares 99.9970 0.0030
Result Accepted

8. Ordinary Resolution 8

Description

To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 244 21
No. of Shares 3,624,456,732 9,813,174
% of Voted Shares 99.7300 0.2700
Result Accepted

9. Ordinary Resolution 9

Description

To consider and if thought fit, to pass the following resolutions:- AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT, 2016

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 237 28
No. of Shares 3,257,004,586 377,265,120
% of Voted Shares 89.6192 10.3808
Result Accepted

10. Ordinary Resolution 10

Description

To consider and if thought fit, to pass the following resolutions:- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS' MANDATE)

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 242 14
No. of Shares 1,975,523,060 3,427,762
% of Voted Shares 99.8268 0.1732
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-22062021-00001
Corporate Action ID MY210622MEET0001

Attachments

  1. KPJ_HEALTHCARE_BERHAD_AGM_poll_result_A1.pdf (Size: 57,926 bytes)