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

Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

BackFeb 18, 2022
Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description

KPJ HEALTHCARE BERHAD (KPJ OR THE COMPANY)

- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) OF REVENUE OR TRADING NATURE

The Board of Directors of KPJ wishes to announce that the Company proposes to seek its shareholders’ approval for the proposed renewal of the existing shareholders’ mandate for RRPT of revenue or trading nature (“Proposed Shareholders’ Mandate”) at the forthcoming Annual General Meeting (“AGM”) of the Company.

 

The Proposed Shareholders’ Mandate will take effect from the date of passing of the relevant resolution at the forthcoming AGM of the Company until the conclusion of the next AGM in the year 2023.

 

Details of the Proposed Shareholders’ Mandate will be disclosed in a circular to shareholders of the Company which will be made available to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2021 in due course.

 

This announcement is dated 18 February 2022.




Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 18 Feb 2022
Category General Announcement for PLC
Reference Number GA1-18022022-00064