[KPJ] EGM on 12-Dec-2022
Announcement Date
21-Nov-2022
Reference No.
GMA-20112022-00001
Corporate Action ID
MY221120MEET0001
Type
EGM
Date & Time
12-Dec-2022 14:30
Depositor Date
05-Dec-2022
Venue
Meeting Platform:,Online virtual meeting using the remote participation and voting,("RPV") facilities of TIIH Online website at https://tiih.online or,https://tiih.com.my (Domain registration number with MYNIC: D1A282781),MY
Description
KPJ HEALTHCARE BERHAD ("KPJ") (I) PROPOSED SALE; (II) PROPOSED LEASEBACK (COLLECTIVELY REFERRED TO AS "PROPOSED SALE AND LEASEBACK")
KPJ - EGM Notice Proxy and Admin Guide.pdf
KPJ - EGM Notice Proxy and Admin Guide.pdf
Outcome
The Board of Directors of KPJ Healthcare Berhad (“KPJ” or the “Company”) wishes to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 November 2022at the EGM of the Company held on 12 December 2022.
All the resolutions were passed by way of poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 12 December 2022.
Voting Results |
||
1. ORDINARY RESOLUTION 1 |
||
| Description |
PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE TRUSTEE) ("PROPOSED SALE")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 261 | 13 |
| No. of Shares | 1,662,669,385 | 26,507 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
||
| Description |
PROPOSED LEASEBACK OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) ("PROPOSED LEASEBACK")
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 262 | 12 |
| No. of Shares | 1,652,386,897 | 24,007 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
Remark
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