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

Transactions (Chapter 10 Of Listing Requirements):Combination Of Transactions

BackApr 25, 2014

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS
Description	KPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”) I) PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY; AND II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) OF A REVENUE OR TRADING NATURE
This announcement is dated 25 April 2014. The Board of Directors of KPJ wishes to announce that KPJ proposes to seek its shareholders’ approval for the following proposals at the forthcoming Annual General Meeting of KPJ:- i) Proposed renewal of shareholders’ mandate for the Company to enable KPJ to purchase up to ten percent (10%) of its issued and paid-up share capital at any point in time ("Proposed Share Buy-Back"); and ii) Proposed renewal of shareholders’ mandate for the Company’s existing RRPT of a revenue and/or trading nature ("Proposed Shareholders’ Mandate"). The Circular setting out the details pertaining to the Proposed Renewal of Share Buy-Back Authority and Proposed Shareholders’ Mandate will be despatched to the shareholders of KPJ in due course.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	25 Apr 2014
Category	General Announcement
Reference No	JC-140425-61780