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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: Outcome Of Meeting

BackDec 12, 2022
Type of Meeting Extraordinary
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of KPJ Healthcare Berhad (“KPJ” or the “Company”) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 November 2022 at the EGM of the Company held on 12 December 2022.

 

All the resolutions were passed by way of poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.


This announcement is dated 12 December 2022.

Voting Results

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
Voted For Against
No. of Shareholders 261 13
No. of Shares 1,662,669,385 26,507
% of Voted Shares 99.9984 0.0016
Result Accepted

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
Voted For Against
No. of Shareholders 262 12
No. of Shares 1,652,386,897 24,007
% of Voted Shares 99.9985 0.0015
Result Accepted

 

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 12 Dec 2022
Category General Meeting
Reference Number GMA-12122022-00001
Corporate Action ID MY221212MEET0001