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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

BackApr 12, 2023
Type of Meeting General
Indicator Outcome of Meeting
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
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 the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 March 2023 at the EGM of the Company held on 12 April 2023.

 

The resolution was 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 April 2023.

Voting Results

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
Voted For Against
No. of Shareholders 364 22
No. of Shares 1,291,577,156 32,402
% of Voted Shares 99.9975 0.0025
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 12 Apr 2023
Category General Meeting
Reference Number GMA-12042023-00001
Corporate Action ID MY230412MEET0001

Attachments

  1. KPJ_-_EGM_Poll_Result.pdf (Size: 199,715 bytes)