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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

BackMar 21, 2023
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

NOTICE OF EXTRAORDINARY GENERAL MEETING OF KPJ HEALTHCARE BERHAD
Date of Meeting 12 Apr 2023
Time 11:00 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
Date of General Meeting Record of Depositors 05 Apr 2023

Resolutions

1. ORDINARY RESOLUTION 1
Description

PROPOSED DISPOSAL OF 2 PARCELS OF FREEHOLD LAND IN BETHANIA QUEENSLAND AUSTRALIA BY JETA GARDENS (QLD) PTY LTD, AN INDIRECT SUBSIDIARY OF KPJ HEALTHCARE BERHAD, TO JLAND AUSTRALIA PTY LTD FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLARS ("AUD") 6,500,000 (EQUIVALENT TO RM19,611,800)
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 21 Mar 2023
Category General Meeting
Reference Number GMA-21032023-00001
Corporate Action ID MY230321MEET0001

Attachments

  1. KPJ_-_EGM_Notice_Proxy_and_Admin_Guide_21_Mar_2023.pdf (Size: 260,024 bytes)