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

BackApr 20, 2017

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	20 Apr 2017
Time	11:00 AM
Venue	Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor
Outcome of Meeting	The Board of Directors of KPJ Healthcare Berhad ("Company") wishes to announce that all Resolutions as set out in the Notice of the Twenty Fourth (24th) Annual General Meeting ("AGM") of the Company dated 28 March 2017 were duly passed by the shareholders at the AGM of the Company held today, 20 April 017. All the Resolutions were voted by poll and the results of the poll were validated by HMZ Management Services, the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 20 April 2017.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	20 Apr 2017
Category	General Meeting
Reference Number	GMA-18042017-00016

Attachments

KPJ-Poll_results(20042017).pdf (Size: 254,362 bytes)