KPJ Healthcare - IR

General Meetings: Outcome Of Meeting

BackApr 18, 2019

Type of Meeting	Annual General Meeting
Indicator	Outcome of Meeting
Date of Meeting	18 Apr 2019
Time	12:00 PM
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 ("KPJ"), wishes to inform that the resolutions as set out in the Notice of the Twenty Sixth (26th ) Annual General Meeting ("AGM") of KPJ dated 19 March 2019 were duly passed by the shareholders of KPJ at the AGM held today, Thursday, 18 April 2019. All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by KPJ. The details of the poll results are as per attached. This announcement is dated 18 April 2019.

Voting Results

Resolution	Vote in favour		Vote Against		Results
Resolution	No. of Shares	%	No. of Shares	%	Results
Ordinary Resolution 1	2,550,593,843	90.678800	262,185,142	9.321200	Carried
Ordinary Resolution 2	2,777,567,925	98.748200	35,211,060	1.251800	Carried
Ordinary Resolution 3	2,550,210,043	90.665100	262,568,942	9.334900	Carried
Ordinary Resolution 4	2,807,919,685	99.827200	4,859,300	0.172800	Carried
Ordinary Resolution 5	2,550,104,843	90.661400	262,674,142	9.338600	Carried
Ordinary Resolution 6	2,807,919,685	99.827200	4,859,300	0.172800	Carried
Ordinary Resolution 7	2,558,250,119	90.951000	254,528,866	9.049000	Carried
Ordinary Resolution 8	2,752,220,485	97.847000	60,558,500	2.153000	Carried
Ordinary Resolution 9	2,660,119,857	94.572700	152,659,128	5.427300	Carried
Ordinary Resolution 10	2,807,919,685	99.827200	4,859,300	0.172800	Carried
Ordinary Resolution 11	2,639,024,137	97.757800	60,529,500	2.242200	Carried
Ordinary Resolution 12	2,749,713,493	97.846100	60,529,500	2.153900	Carried
Ordinary Resolution 13	939,134,077	99.999900	1,000	0.000100	Carried

Please refer attachment below.

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	18 Apr 2019
Category	General Meeting
Reference Number	GMA-18042019-00014

Attachments

Polling_Results_KPJ_AGM_2019.pdf (Size: 249,377 bytes)