NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description
KPJ HEALTHCARE BERHAD (“KPJ” OR THE “COMPANY”)
(I) PROPOSED ESOS;
(II) PROPOSED RESTRICTED ISSUE; AND
(III) PROPOSED AMENDMENT
(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
On behalf of the Board of Directors of KPJ, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:-
(i) proposed establishment of an employees’ share option scheme of up to 10.0% of the enlarged issued and paid-up share capital of KPJ, to be granted to eligible directors and employees of KPJ and its subsidiaries (“KPJ Group”), which are not dormant;
(ii) proposed restricted issue via Section 132D of the Companies Act, 1965 of up to 28,000,000 new ordinary shares of RM0.50 each in KPJ, representing approximately 2.5% of the issued and paid-up share capital of KPJ, to selected resident consultants of KPJ Group; and
(iii) proposed amendment to the Articles of Association of KPJ.
Further details of the Proposals are set out in the attachment below.
