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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052021-00030

KPJ HEALTHCARE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notification to Shareholders on the Change of Venue of the 28th Annual General Meeting
Date of Meeting 22 Jun 2021
Time 11:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the year ended 31 December 2020 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Christina Foo who 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 who 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 retire in accordance with the Constitution of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Mohamed Ridza Bin Mohamed Abdulla who retire in accordance with the Constitution of the Company
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Ahmad Shahizam Bin Mohd Shariff who retire in accordance with the Constitution of the Company
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Proposed Directors' fee RM1,600,000 (Proposed Directors Fees) for the financial year ending 31 December 2021 (2020:RM1,540,000)
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Directors Remuneration (excluding Proposed Directors Fees) t0 Non-Executive Directors (NED) for the period from 23 June 2021 until the conclusion of the next AGM of the Company
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To re-appoint Messrs Ernst & Young PLT as Auditors of the Company and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To consider and if thought fit, to pass the following resolutions:-
AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT, 2016
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To  consider and if thought fit, to pass the following resolutions:-
PROPOSED RENEWAL OF EXISTING  SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL 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 18 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00037
Corporate Action ID MY210520MEET0023




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