KPJ Healthcare Berhad ("KPJ" or the "Company") - Notice of 33rd Annual General Meeting ("AGM")
Date of Meeting
16 Jun 2026
Time
10:00 AM
Venue(s)
The Weave, Level 8A, Menara KPJ, 238, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors
09 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Shamsul Anuar bin Abdul Majid 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 Rozaini bin Mohd Sani 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 Lee Lai Fan 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 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 33rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
6. 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 33rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young PLT, and to hold office until the conclusion of the next AGM of the Company to be held in the year 2027 at a remuneration to be determined by the Directors.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed renewal of authority for KPJ to purchase its own ordinary shares of up to ten per centum (10%) of the total number of issued shares of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
