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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

BackApr 26, 2023
Type of Meeting General
Indicator Notice of Meeting
Description

Notice of 30th Annual General Meeting of KPJ Healthcare Berhad
Date of Meeting 22 Jun 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 15 Jun 2023

Resolutions

1. For Information
Description

To receive the Audited Financial Statements for the year ended 31 December 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

To re-elect Encik Shamsul Anuar Bin Abdul Majid, who retires in accordance with Rule 95(i) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

To re-elect Encik Rozaini Bin Mohd Sani, who retires in accordance with Rule 95(i) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

To re-elect Dato' Mohd Redza Shah Bin Abdul Wahid, who retires in accordance with Rule 95(i) of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

To re-elect Miss Lee Lai Fan, who retires in accordance with Rule 96 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

To approve the payment of Directors Fees of up to RM1,600,000 for the Non-Executive Directors ("NEDs") from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

To approve the payment of benefits payable to the NEDs up to an amount of RM2,200,000 from the conclusion of the 30th AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description

To re-appoint Ernst & Young PLT as Auditor of the Company for the ensuing financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

9. Ordinary Resolution 8
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

10. Ordinary Resolution 9
Description

To renew the existing shareholders' mandate for recurrent related party transactions of revenue or trading nature.
Shareholder’s Action For Voting

 

Please refer attachment below.

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 26 Apr 2023
Category General Meeting
Reference Number GMA-26042023-00085
Corporate Action ID MY230426MEET0086

Attachments

  1. KPJ_Notice_of_AGM_2023.pdf (Size: 236,830 bytes)