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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

BackAug 22, 2023
Type of Meeting Extraordinary
Indicator Outcome of Meeting
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
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 Ordinary Resolution 1 as set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 July 2023 at the EGM of the Company held on 22 August 2023.

 

The Ordinary Resolution 1 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 22 August 2023.

Voting Results

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
Voted For Against
No. of Shareholders 351 15
No. of Shares 1,257,520,924 90,423
% of Voted Shares 99.9928 0.0072
Result Accepted

Please refer attachment below.

Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 22 Aug 2023
Category General Meeting
Reference Number GMA-22082023-00001
Corporate Action ID MY230822MEET0001

Attachments

  1. KPJ_-_EGM_Poll_Result_20230822.pdf (Size: 62,243 bytes)