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.
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of KPJ Healthcare Berhad (“KPJ” or the “Company”) wishes to announce that all the Ordinary Resolutions as set out in the Notice of the 30th Annual General Meeting ("AGM") of the Company dated 27 April 2023 were duly passed by the shareholders at the AGM held today by way of poll voting.
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.
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Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 388 | 65 |
| No. of Shares | 3,179,589,650 | 73,955,837 |
| % of Voted Shares | 97.7269 | 2.2731 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 261 | 167 |
| No. of Shares | 2,836,156,018 | 305,763,769 |
| % of Voted Shares | 90.2683 | 9.7317 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 267 | 162 |
| No. of Shares | 2,839,591,456 | 302,328,531 |
| % of Voted Shares | 90.3776 | 9.6224 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 421 | 30 |
| No. of Shares | 3,247,520,978 | 6,804,509 |
| % of Voted Shares | 99.7909 | 0.2091 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 414 | 33 |
| No. of Shares | 3,252,805,120 | 350,139 |
| % of Voted Shares | 99.9892 | 0.0108 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 377 | 50 |
| No. of Shares | 3,125,421,075 | 15,328,684 |
| % of Voted Shares | 99.5119 | 0.4881 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 255 | 173 |
| No. of Shares | 2,825,104,417 | 316,397,841 |
| % of Voted Shares | 89.9285 | 10.0715 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To authorise Directors to Issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 394 | 57 |
| No. of Shares | 2,639,796,002 | 614,529,485 |
| % of Voted Shares | 81.1165 | 18.8835 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To renew the existing shareholders' mandate for recurrent related party transactions of revenue or trading nature. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 415 | 25 |
| No. of Shares | 1,286,892,396 | 3,697,671 |
| % of Voted Shares | 99.7135 | 0.2865 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 22 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-22062023-00002 |
| Corporate Action ID | MY230622MEET0002 |
Attachments