[KPJ] General on 09-Jul-2020

Announcement Date
09-Jun-2020
Type
General
Date & Time
09-Jul-2020 12:00
Depositor Date
30-Jun-2020
Venue
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
Description
NOTICE OF THE 27th ANNUAL GENERAL MEETING ("AGM") OF KPJ HEALTHCARE BERHAD ("KPJ")
KPJ AGM 2019 FINAL3.pdf
Outcome

The Board of Directors of KPJ Healthcare Berhad ("KPJ"), is pleasedto inform that the shareholders of KPJ had, at the Twenty-Seventh (27th) Annual General Meeting ("AGM") ofKPJ held on Thursday, 9 July 2020 approved all the 17 Ordinary resolutions as set out in the Notice of the 27th AGM by way of poll.

The results of thepoll were duly validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by KPJ.

Details of the results of the poll are set out below.

This announcement is dated 9 July 2020.

Voting Results


1. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,456,099,636 73,773,557
% of Voted Shares 97.9100 2.0900
Result Accepted

2. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,509,638,876 20,234,317
% of Voted Shares 99.4280 0.5732
Result Accepted

3. 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
Voted For Against
No. of Shareholders 3,232,891,893 3,232,891,893
No. of Shares 3,215,392,000 17,499,893
% of Voted Shares 99.4580 0.5413
Result Accepted

4. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,456,136,972 73,736,221
% of Voted Shares 97.9100 2.0889
Result Accepted

5. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,529,869,996 3,197
% of Voted Shares 99.9900 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,513,559,164 16,314,029
% of Voted Shares 99.5378 0.4622
Result Accepted

7. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,529,078,768 794,425
% of Voted Shares 99.9775 0.0225
Result Accepted

8. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,513,559,064 16,314,129
% of Voted Shares 99.5378 0.4622
Result Accepted

9. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,522,021,596 7,851,597
% of Voted Shares 99.7760 0.2224
Result Accepted

10. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,513,559,164 16,314,029
% of Voted Shares 99.5378 0.4622
Result Accepted

11. 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
Voted For Against
No. of Shareholders 3,529,873,193 3,529,873,193
No. of Shares 3,509,398,636 20,474,557
% of Voted Shares 99.4200 0.5800
Result Accepted

12. 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
Voted For Against
No. of Shareholders 3,529,543,193 3,529,543,193
No. of Shares 5,329,414,396 128,797
% of Voted Shares 99.9964 0.0036
Result Accepted

13. 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
Voted For Against
No. of Shareholders 3,529,541,793 3,529,541,793
No. of Shares 3,515,633,468 13,908,325
% of Voted Shares 99.6059 0.3941
Result Accepted

14. 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
Voted For Against
No. of Shareholders 3,529,871,793 3,529,871,793
No. of Shares 3,517,352,764 12,519,029
% of Voted Shares 99.6430 0.3547
Result Accepted

15. 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
Voted For Against
No. of Shareholders 3,400,353,793 3,400,353,793
No. of Shares 3,020,308,596 380,045,197
% of Voted Shares 88.8234 11.1766
Result Accepted

16. 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
Voted For Against
No. of Shareholders 3,529,796,993 3,529,796,993
No. of Shares 3,446,733,896 83,063,097
% of Voted Shares 97.6468 2.3532
Result Accepted

17. 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
Voted For Against
No. of Shareholders 1,569,608,673 1,569,608,673
No. of Shares 1,569,605,376 3,297
% of Voted Shares 99.9998 0.0002
Result Accepted

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