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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

General Meetings: Notice Of Meeting

BackNov 21, 2022
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

KPJ HEALTHCARE BERHAD ("KPJ")

(I) PROPOSED SALE;

(II) PROPOSED LEASEBACK

(COLLECTIVELY REFERRED TO AS "PROPOSED SALE AND LEASEBACK")
Date of Meeting 12 Dec 2022
Time 02:30 PM
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
Date of General Meeting Record of Depositors 05 Dec 2022

Resolutions

1. ORDINARY RESOLUTION 1
Description

PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE TRUSTEE) ("PROPOSED SALE")
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2
Description

PROPOSED LEASEBACK OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) ("PROPOSED LEASEBACK")
Shareholder’s Action For Voting

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 21 Nov 2022
Category General Meeting
Reference Number GMA-20112022-00001
Corporate Action ID MY221120MEET0001

Attachments

  1. KPJ_-_EGM_Notice_Proxy_and_Admin_Guide.pdf (Size: 698,165 bytes)