[KPJ] General on 22-Jun-2021
Announcement Date
18-Jun-2021
Type
General
Date & Time
22-Jun-2021 11:00
Depositor Date
15-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Description
Notification to Shareholders on the Change of Venue of the 28th Annual General Meeting
KPJ 28th AGM - Shareholders Notification (18062021) (1).pdf
KPJ 28th AGM - Shareholders Notification (18062021) (1).pdf
Outcome
The Board of Directors of KPJ Healthcare Berhad ("KPJ"), is pleased to inform that the shareholders of KPJ had, at the Twenty Eighth (28th) Annual General Meeting ("AGM") of KPJ held on Tuesday, 22 June 2021 approved all the Ordinary Resolutions as set out in the Notice of the 28th AGM by way of poll save for Ordinary Resolution 1 and Ordinary Resolution 2 which has been withdrawn.
The results of the poll were duly validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by KPJ.
Details of the results of the poll are set out below.
This announcement is dated 22 June 2021.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Christina Foo who retire in accordance with the Constitution of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 222 | 44 |
| No. of Shares | 3,555,578,436 | 78,691,670 |
| % of Voted Shares | 97.8347 | 2.1653 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 247 | 19 |
| No. of Shares | 3,630,537,068 | 3,733,038 |
| % of Voted Shares | 99.8973 | 0.1027 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 246 | 20 |
| No. of Shares | 3,629,366,286 | 4,903,820 |
| % of Voted Shares | 99.8651 | 0.1349 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 239 | 27 |
| No. of Shares | 3,634,159,936 | 110,170 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 239 | 25 |
| No. of Shares | 3,634,157,436 | 107,670 |
| % of Voted Shares | 99.9970 | 0.0030 |
| Result | Accepted | |
8. 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 | |
| Voted | For | Against |
| No. of Shareholders | 244 | 21 |
| No. of Shares | 3,624,456,732 | 9,813,174 |
| % of Voted Shares | 99.7300 | 0.2700 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 237 | 28 |
| No. of Shares | 3,257,004,586 | 377,265,120 |
| % of Voted Shares | 89.6192 | 10.3808 |
| Result | Accepted | |
10. 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 | |
| Voted | For | Against |
| No. of Shareholders | 242 | 14 |
| No. of Shares | 1,975,523,060 | 3,427,762 |
| % of Voted Shares | 99.8268 | 0.1732 |
| Result | Accepted | |
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