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

Proposed Alteration Or Amendments To The Constitution Of The Company ("Proposed Amendments")

BackMay 07, 2024

Type	Announcement
Subject	OTHERS
Description	KPJ Healthcare Berhad ("KPJ" or the "Company") - Proposed Alteration or Amendments to the Constitution of the Company ("Proposed Amendments")
The Board of Directors of KPJ wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Amendments at the forthcoming 31st Anual General Meeting ("AGM") of the Company to be convened. The Proposed Amendments are to bring the Constitution of the Company in line with the Companies Act 2016, and also to give flexibility to the Company to issue shares or implement a share issuance scheme that includes Directors of the Company. The details of the Proposed Amendments are set out in Appendix A of the Notice of 31st AGM. The Notice of 31st AGM will be published on the website of the Company and the shareholders will be notified accordingly. This announcement is dated 7 May 2024.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	07 May 2024
Category	General Announcement for PLC
Reference Number	GA1-07052024-00012