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

BackAug 24, 2017

Type of Meeting	Extraordinary General Meeting
Indicator	Outcome of Meeting
Date of Meeting	24 Aug 2017
Time	12:30 PM
Venue	Level 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor
Outcome of Meeting	The Board of Directors of KPJ Healthcare Berhad ("Company") wishes to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 2 August 2017 was duly passed by the shareholders at the EGM of the Company held today, 24 August 2017. The Resolution was voted by poll and the results of the poll was validated by Coopers Professional Scrutineers Sdn Bhd (Company No : 1193583-M), the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 24 August 2017.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	24 Aug 2017
Category	General Meeting
Reference Number	GMA-20042017-00027

Attachments

KPJ-EGM(24082017)_poll_result.pdf (Size: 127,259 bytes)