The Board of Directors of KPJ Healthcare Berhad ("Company") wishes to announce that all Resolutions as set out in the Notice of the Twenty Fourth (24th) Annual General Meeting ("AGM") of the Company dated 28 March 2017 were duly passed by the shareholders at the AGM of the Company held today, 20 April 017.

All the Resolutions were voted by poll and the results of the poll were validated by HMZ Management Services, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated 20 April 2017.

Please refer attachment below.