The Board of Directors of KPJ wishes to announce that the Company shall be seeking shareholders' approval to adopt a new Constitution, by amending the relevant provisions in the existing Memorandum and Articles of Association (M&A) to primarily be in line with the new Companies Act, 2016, the updated provisions of Bursa Malaysia Securities Berhad's Main Market Listing Requirements and any prevailing statutory and regulatory requirements, to render clarity and consistency throughout the document. Thereafter the M&A shall be replaced in its entirety with the new Constitution (Proposed Adoption).

The Proposed Adoption will be tabled at the KPJ's Twenty Fifth (25th) Annual General Meeting (AGM) to be convened on a date to be announced.

A Circular to Shareholders containing the details of the Proposed Adoption will be despatched together with KPJ’s Annual Report 2017 to the shareholders later.

This announcement is dated 19 March 2018.