The Board of Directors of KPJ Healthcare Berhad (“KPJ” or the “Company”) wishes to announce that the shareholders of the Company had approved the resolutionas set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 March 2023at the EGM of the Company held on 12 April 2023.

The resolutionwas 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 April 2023.

PROPOSED DISPOSAL OF 2 PARCELS OF FREEHOLD LAND IN BETHANIA QUEENSLAND AUSTRALIA BY JETA GARDENS (QLD) PTY LTD, AN INDIRECT SUBSIDIARY OF KPJ HEALTHCARE BERHAD, TO JLAND AUSTRALIA PTY LTD FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLARS ("AUD") 6,500,000 (EQUIVALENT TO RM19,611,800)