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: Notice Of Meeting

BackJun 09, 2020
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
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).

Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

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

  1. KPJ_AGM_2019_FINAL3.pdf (Size: 237,339 bytes)