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

Circular To Shareholders In Relation To: (A) Share Buy-back Statement In Relation To The Proposed Renewal Of Share Buy-Back Authority; (B) Proposed Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And (C) Proposed Adoption Of The New Constitution Of The Company

BackMar 22, 2018

Subject

CIRCULAR TO SHAREHOLDERS IN RELATION TO: (A) SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (B) PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (C) PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY

Please refer attachment below.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	22 Mar 2018
Category	Document Submission
Reference Number	DCS-22032018-00008

Attachments

KPJ_Healthcare_Berhad_-_Circular.pdf (Size: 1,516,981 bytes)