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.
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
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 |
| 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:- |
| Shareholder’s Action | For Voting |
17. Ordinary Resolution 16 |
|
| Description |
To consider and if thought fit, to pass the following resolutions:- |
| Shareholder’s Action | For Voting |
18. Ordinary Resolution 17 |
|
| Description |
To consider and if thought fit, to pass the following resolutions:- |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 09 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-09062020-00020 |
| Corporate Action ID | MY200609MEET0015 |
Attachments