The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that save for resolutions 5 and 9, all the resolutions as set out in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company, dated 20 May 2013, were duly approved at the 20th AGM of the Company held today.
The Board of Directors of KPJ also wishes to announce that Resolution 5 (on the re-election of Datuk Dr Hussein Awang as Director pursuant to Section 129(6) of the Companies Act 1965) and Resolution 9 (on the continuance in office of Datuk Dr Hussein Awang as Independent Non-Executive Director) were not tabled as he had agreed not to seek for re-election in the 20th AGM of the Company.