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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in the Notice of the 28th AGM by way of poll save for Ordinary Resolution 1 and Ordinary Resolution 2 which has been withdrawn.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Withdrawn/ Postponed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Withdrawn/ Postponed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)
