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 all the resolutions set out in the Notice of the Thirty-Second Annual General Meeting ("32nd AGM") dated 28 April 2025, save for the Ordinary Resolution 7 which was withdrawn, were duly passed by way of poll at the 32nd AGM of the Company held on Thursday, 26 June 2025.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
To re-elect Dato' Mohd Redza Shah bin Abdul Wahid 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
Voted
For
Against
No. of Shareholders
161
305
No. of Shares
2,771,922,102
771,078,206
% of Voted Shares
78.2366
21.7634
Result
Accepted
2. Ordinary Resolution 2
Description
To re-elect Khairuddin bin Jaflus 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
Voted
For
Against
No. of Shareholders
221
249
No. of Shares
3,211,489,371
331,510,937
% of Voted Shares
90.6432
9.3568
Result
Accepted
3. Ordinary Resolution 3
Description
To re-elect Prof. Emeritus Dato' Dr. Azizi bin Haji Omar 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
Voted
For
Against
No. of Shareholders
292
175
No. of Shares
3,284,282,511
258,387,797
% of Voted Shares
92.7064
7.2936
Result
Accepted
4. Ordinary Resolution 4
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 32nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
457
6
No. of Shares
3,543,651,707
5,901
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Ordinary Resolution 5
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 32nd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
459
4
No. of Shares
3,543,652,907
4,701
% of Voted Shares
99.9999
0.0001
Result
Accepted
6. Ordinary Resolution 6
Description
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
144
321
No. of Shares
2,910,609,073
633,670,555
% of Voted Shares
82.1213
17.8787
Result
Accepted
7. Ordinary Resolution 7
Description
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
0
0
No. of Shares
0
0
% of Voted Shares
0.0000
0.0000
Result
Withdrawn/ Postponed
8. Ordinary Resolution 8
Description
Proposed renewal of authority for KPJ to purchase its own shares of up to ten per centum (10%) of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
444
19
No. of Shares
3,060,270,676
483,735,232
% of Voted Shares
86.3506
13.6494
Result
Accepted
9. Ordinary Resolution 9
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature and proposed new shareholders' mandate for additional recurrent related party transactions of a revenue or trading nature.
