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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

BackJul 28, 2023
Type of Meeting Extraordinary
Indicator Notice of Meeting
Description

NOTICE OF EXTRAORDINARY GENERAL MEETING OF KPJ HEALTHCARE BERHAD
Date of Meeting 22 Aug 2023
Time 03:00 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
Date of General Meeting Record of Depositors 15 Aug 2023

Resolutions

1. ORDINARY RESOLUTION 1
Description

PROPOSED LEASE RENEWAL OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ HEALTHCARE BERHAD, AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) AND DAMANSARA REIT MANAGERS SDN BERHAD ("PROPOSED LEASE RENEWAL")
Shareholder’s Action For Voting

Please refer attachment below.

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 28 Jul 2023
Category General Meeting
Reference Number GMA-28072023-00023
Corporate Action ID MY230728MEET0021

Attachments

  1. KPJ_Notice_of_EGM_2023.pdf (Size: 259,836 bytes)