The Board of Directors of KPJ Healthcare Berhad ("Company") wishes to announce that the Special Resolution as set out in the Notice of theExtraordinary General Meeting ("EGM") of the Company dated 2 August 2017was duly passed by the shareholders at the EGM of the Company held today, 24 August 2017.

The Resolution was voted by poll and the results of the pollwas validated by Coopers Professional Scrutineers Sdn Bhd (Company No : 1193583-M), the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 24 August 2017.