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

General Meetings: Notice Of Meeting (Amended Announcement)

BackJun 05, 2012

Date Announced

05/06/2012

Type

Announcement

Subject

GENERAL MEETINGS
NOTICE OF MEETING

Description

Reference is made to the Company’s announcement on 31 May 2012 in relation to the Notice of the 19th Annual General Meeting (“AGM”) of the Company to be held at the Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Monday 25 June 2012 at 12.00 pm.

The Company wishes to inform that for the purpose of determining a member who shall be entitled to attend the abovementioned AGM, the Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue a General Meeting Record of Depositors (“ROD”) as at 19th June 2012. Depositors whose names appear on the ROD as at 19th June 2012 are entitled to attend, speak and vote at the said meeting.

The Notice of the Nineteenth AGM is attached.

This amended announcement is dated 5 June 2012

Announcement Details/Table Section :

Attachments

KPJ050612.pdf (Size: 68,400 bytes)