KPJ Healthcare Berhad ("KPJ" or the "Company") - Notice of 31st Annual General Meeting ("AGM")
Date of Meeting
26 Jun 2024
Time
11:00 AM
Venue(s)
Ballroom 1 and 2, Level 1 Sime Darby Convention Centre 1A, Jalan Bukit Kiara 1, Bukit Kiara 60000 Kuala Lumpur Malaysia
Date of General Meeting Record of Depositors
19 Jun 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 Mohamed Ridza Bin Mohamed Abdulla, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder's Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Encik Hisham Bin Zainal Mokhtar, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder's Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Puan Annie Binti Rosle, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered herself for re-election.
Shareholder's Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Chin Keat Chyuan, who retires pursuant to Rule 96 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder's Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Tan Sri Dato' Sri Dr. Ismail Bin Haji Bakar, who retires pursuant to Rule 96 of the Constitution of the Company and being eligible, has offered himself for re-election.
Shareholder's Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of directors' fees up to an aggregate amount of RM3,110,000 to the Non-Executive Directors ("NEDs") from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder's Action
For Voting
8. Ordinary Resolution 7
Description
To approve the payment of benefits payable to the NEDs up to an aggregate amount of RM2,200,000 from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
Shareholder's Action
For Voting
9. Ordinary Resolution 8
Description
To approve the payment of a one-off ex gratia of RM60,000 to each of the NEDs of the Company in recognising the dedicated commitment and invaluable contributions by the NEDs of the Company in steering and achieving the stellar financial performance of the Group for the financial year ended 31 December 2023.
Shareholder's Action
For Voting
10. Ordinary Resolution 9
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration.
Shareholder's Action
For Voting
11. Ordinary Resolution 10
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder's Action
For Voting
12. Ordinary Resolution 11
Description
Proposed Authority for KPJ to purchase its own shares of up to 10% of the total number of issued shares of the Company.
Shareholder's Action
For Voting
13. Ordinary Resolution 12
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPTs") of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional RRPTs of a Revenue or Trading Nature.
Shareholder's Action
For Voting
14. Special Resolution
Description
Proposed Alteration or Amendments to the Constitution of the Company.
