The Board of Directors ofKPJ Healthcare Berhad ("KPJ"), wishes to inform that resolutions as set out in the Notice of theTwenty Fifth(25th ) Annual General Meeting ("AGM") ofKPJ dated 22 March 2018 were duly passed by the shareholders of KPJat the AGM held today, Monday,23 April 2018.

All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by KPJ.

The details of the poll results are as per attached.

This announcement is dated 23 April 2018.