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.
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Jun 2022 |
| Time | 10:00 AM |
| Venue(s) |
Meeting Platform: Online virtual meeting using the remote participation and voting ("RPV") facilities of TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) 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 29th Annual General Meeting ("AGM") of KPJ held on Tuesday, 28 June 2022 approved all the Ordinary Resolutions as set out in the Notice of the 29th AGM by way of poll save for Ordinary Resolution 5 which has been withdrawn.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 28 June 2022.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect the Director, Datuk Md Arif Bin Mahmood, who is retiring in accordance with Rule 96 of the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 275 | 61 |
| No. of Shares | 3,215,992,526 | 27,242,431 |
| % of Voted Shares | 99.1600 | 0.8400 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect the Director, Dato' Mohd Shukrie Bin Mohd Salleh, who is retiring in accordance with Rule 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 278 | 59 |
| No. of Shares | 3,230,729,854 | 25,341,103 |
| % of Voted Shares | 99.2217 | 0.7783 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect the Director, Annie Binti Rosle, who is retiring in accordance with Rule 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 278 | 59 |
| No. of Shares | 3,230,730,154 | 25,340,803 |
| % of Voted Shares | 99.2217 | 0.7783 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect the Director, Hisham Bin Zainal Mokhtar, who is retiring in accordance with Rule 96 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 293 | 43 |
| No. of Shares | 3,220,244,490 | 35,825,967 |
| % of Voted Shares | 98.8997 | 1.1003 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect the Director, Lydia Anne Abraham, who is retiring in accordance with Rule 96 of 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 | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect the Director, Prof Dato' Dr Azizi Bin Omar, who is retiring in accordance with Rule 95(i) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 261 | 78 |
| No. of Shares | 3,167,279,524 | 88,791,433 |
| % of Voted Shares | 97.2730 | 2.7270 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect the Director, Khairuddin Bin Jaflus, who is retiring in accordance with Rule 95(i) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 295 | 42 |
| No. of Shares | 3,219,689,790 | 36,381,167 |
| % of Voted Shares | 98.8827 | 1.1173 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To ratify the payment of Fees of up to RM800,000 for the Non-Executive Directors ("NEDs") from 1 January 2022 until the conclusion of the 29th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 283 | 53 |
| No. of Shares | 3,255,598,271 | 322,772 |
| % of Voted Shares | 99.9901 | 0.0099 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the payment of Fees of up to RM1,600,000 for the NEDs from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 277 | 58 |
| No. of Shares | 3,255,590,570 | 330,273 |
| % of Voted Shares | 99.9899 | 0.0101 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the payment of Other Remuneration comprising Committee Fees, Committee Allowances and Meeting Allowances of up to RM1,800,000 for the NEDs from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 279 | 57 |
| No. of Shares | 3,255,581,871 | 499,072 |
| % of Voted Shares | 99.9847 | 0.0153 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the Benefits payable to the NEDs from the conclusion of the 29th AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 276 | 61 |
| No. of Shares | 3,255,579,371 | 501,772 |
| % of Voted Shares | 99.9846 | 0.0154 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 293 | 43 |
| No. of Shares | 3,250,434,525 | 5,486,532 |
| % of Voted Shares | 99.8315 | 0.1685 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
To authorise Directors to Issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 295 | 43 |
| No. of Shares | 3,213,280,488 | 42,800,869 |
| % of Voted Shares | 98.6855 | 1.3145 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
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| Description |
To renew the existing shareholders' mandate for recurrent related party transactions of revenue or trading nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 287 | 37 |
| No. of Shares | 1,292,310,071 | 93,066 |
| % of Voted Shares | 99.9928 | 0.0072 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-24062022-00013 |
| Corporate Action ID | MY220624MEET0013 |
Attachments