Investor Relations

KPJ Healthcare Berhad (KPJ) is one of the leading private healthcare providers in the region with a network of 28 hospitals in Malaysia, 2 hospitals in
Jakarta, Indonesia, 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 3,000 licensed beds, KPJ hospitals offer a comprehensive range of specialist medical services and have treated more
than 3 million patients in 2019.

News

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
No. of Shares % No. of Shares %

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

  1. Polling_Results_KPJ_AGM_2019.pdf (Size: 249,377 bytes)