NOTICE OF THE 27th ANNUAL GENERAL MEETING ("AGM") OF KPJ HEALTHCARE BERHAD ("KPJ")
Date of Meeting
09 Jul 2020
Time
12:00 PM
Venue(s)
TRICOR BUSINESS CENTRE,
MANUKA 2 & 3, UNIT 29.01, LEVEL 29, TOWER A, VERTICAL BUSINESS SUITE,
AVENUE 3, BANGSAR SOUTH, 8 JALAN KERINCHI
59200 KUALA LUMPUR Malaysia
Date of General Meeting Record of Depositors
30 Jun 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 December 2019 and the Reports of the Directors and Auditors.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Prof Dato Dr Azizi Bin Haji Omar who will retire in accordance with the Constitution of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Datuk Mohd Radzif bin Mohd Yunus will retire in accordance with the Constitution of the Company:-
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Yusli bin Mohamed Yusoff who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Dr Ngun Kok Weng who will retire in accordance with the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect the Mohamed Ridza bin Mohamed Abdulla who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Dato Seri (Dr) Mohamed Azahari Bin Mohamed Kamil who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-elect Dato' Mohd Redza Shah bin Abdul Wahid who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
To re-elect Dato Dr Sivamohan a/l S.Namasivayam who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
To re-elect Khairuddin bin Jaflus who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
To re-elect Rozaini bin Mohd Sani who will retire in accordance with the Constitution of the Company
Shareholder’s Action
For Voting
12. Ordinary Resolution 11
Description
To re-elect Shamsul Anuar bin Abdul Majid who will retire in accordance with the Constitution of the Company.
Shareholder’s Action
For Voting
13. Ordinary Resolution 12
Description
To approve the Proposed Directors fees of RM1,540,000 (Proposed Directors Fees) for the financial year ending 31 December 2020 (2019: RM1,540,000).
Shareholder’s Action
For Voting
14. Ordinary Resolution 13
Description
To approve the payment of Directors Remuneration (excluding Proposed Directors Fees) to Non-Executive Directors (NED) for the period from 10 July 2020 until the conclusion of the next AGM of the Company.
Shareholder’s Action
For Voting
15. Ordinary Resolution 14
Description
To appoint Messrs Ernst & Young PLT, having consented to act as Auditors of the Company for the financial year ended 31 December 2020 in place of the retiring Auditors, Messrs PricewaterhouseCoopers PLT, to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
16. Ordinary Resolution 15
Description
To consider and if thought fit, to pass the following resolutions:- AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action
For Voting
17. Ordinary Resolution 16
Description
To consider and if thought fit, to pass the following resolutions:- PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY (PROPOSED SHARE BUY-BACK).
Shareholder’s Action
For Voting
18. Ordinary Resolution 17
Description
To consider and if thought fit, to pass the following resolutions:- PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED SHAREHOLDERS MANDATE).
