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: Outcome of Meeting

BackJul 09, 2015

Type of Meeting

Extraordinary General Meeting

Indicator

Outcome of Meeting

Date of Meeting

09 Jul 2015

Time

12:30 PM

Venue

Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Joh

Outcome of Meeting

This announcement is dated 9 July 2015.

The Board of Directors of KPJ Healthcare Berhad ("KPJ") is pleased to inform that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of KPJ dated 24 June 2015 have been approved by the shareholders of KPJ.

The resolutions were conducted by way of poll as required under the Main Market Listing Requirements, with the following results:-

Resolutions	Votes in favour		Votes Against
Resolutions	No of shares	%	No of shares	%
Ordinary Resolution 1 Proposed Disposal and Leaseback of KPJUC Properties	312,510,273	100.00
Ordinary Resolution 2 Proposed Disposal and Leaseback of SSH Land	312,510,273	100.00
Ordinary Resolution 3 Proposed Acquisition	290,369,347	92.92	22,140,926	7.08

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	09 Jul 2015
Category	General Meeting
Reference Number	GMA-08072015-00005