Level 8A, Menara KPJ, 238, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad (the "Company") is pleased to announce that the resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 4 June 2025, were duly passed by way of poll at the EGM of the Company held on Thursday, 26 June 2025.
The results of the poll were verified by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June 2025.
Voting Results
1. ORDINARY RESOLUTION 1
Description
PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD ("ART") (FOR AND ON BEHALF OF AL-`AQAR HEALTHCARE REIT ("AL-`AQAR") AS THE TRUSTEE)
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
371
50
No. of Shares
1,301,820,550
160,716,901
% of Voted Shares
89.0111
10.9889
Result
Accepted
2. ORDINARY RESOLUTION 2
Description
PROPOSED LEASEBACK OF THE PROPERTIES BY THE SUBSIDIARIES OF KPJ FROM ART (FOR AND ON BEHALF OF AL-`AQAR AS THE LESSOR)
Shareholder's Action
For Voting
Voted
For
Against
No. of Shareholders
371
50
No. of Shares
1,301,820,550
160,716,901
% of Voted Shares
89.0111
10.9889
Result
Accepted
3. ORDINARY RESOLUTION 3
Description
PROPOSED LEASE RENEWAL OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ, ART (FOR AND ON BEHALF OF AL-`AQAR AS THE LESSOR) AND JLG REIT MANAGERS SDN. BHD. (FORMERLY KNOWN AS DAMANSARA REIT MANAGERS SDN. BERHAD)
