The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that except for Ordinary Resolution 2, Ordinary Resolution 5 and Ordinary Resolution 6 which were withdrawn, all other resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of KPJ dated 4 November 2014 were duly approved at the EGM of KPJ held on even date.