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

Requisition For An Extraordinary General Meeting Pursuant To Sections 153 & 128(2) Of The Companies Act, 1965

BackDec 17, 2010

Date Announced

17/12/2010

Type

Announcement

Subject

KPJ HEALTHCARE BERHAD (“KPJ” OR “THE COMPANY”):
REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965

Contents

The Company wishes to announce that KPJ had on 17 December 2010 received a notice dated on even date, signed jointly by Johor Corporation and Johor Ventures Sdn Bhd being two (2) shareholders of the Company holding 237,478,180 shares and 390,875 shares respectively in the capital of the Company which collectively representing 42.86% of the Company’s share capital notifying the Company of their intention to propose the following resolution pursuant to Sections 153 and 128(2) of the Companies Act, 1965 (“the Act”) as Ordinary Resolution at an Extraordinary General Meeting of the Company convened pursuant to Section 145(1) of the Act, to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Wednesday, 26 January 2011 at 9.00 a.m and any adjournment thereof:

ORDINARY RESOLUTION – Removal of Director

“THAT TAN SRI DATO’ MUHAMMAD ALI BIN HASHIM be and is hereby removed as director of the Company with immediate effect”.

The announcement is dated 17 December, 2010.

Attachments

KPJ171210.pdf (Size: 45,574 bytes)