[KPJ] General Meeting on 26-Jun-2024
Announcement Date
09-May-2024
Reference No.
GMA-09052024-00005
Corporate Action ID
MY240509MEET0005
Type
General Meeting
Date & Time
26-Jun-2024 11:00
Depositor Date
19-Jun-2024
Venue
Ballroom 1 and 2, Level 1
Sime Darby Convention Centre
1A, Jalan Bukit Kiara 1, Bukit Kiara
60000 Kuala Lumpur
Description
KPJ Healthcare Berhad ("KPJ" or the "Company") - Notice of 31st Annual General Meeting ("AGM")
KPJHB - Notice of 31st AGM.pdf
KPJHB - Notice of 31st AGM.pdf
Outcome
The Board of Directors of KPJ Healthcare Berhad (the "Company")is pleased to announce that all the resolutions set out in the Notice of the Thirty-First Annual General Meeting ("31st AGM")dated 10 May 2024, save for the Special Resolution which was withdrawn, were duly passed by way of poll at the 31st AGMof the Company held onWednesday, 26 June 2024.
The resultsof the poll were verified by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 26 June 2024.
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To re-elect Encik Mohamed Ridza Bin Mohamed Abdulla, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 296 | 45 |
| No. of Shares | 3,394,177,903 | 89,559,444 |
| % of Voted Shares | 97.4292 | 2.5708 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To re-elect Encik Hisham Bin Zainal Mokhtar, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 137 | 172 |
| No. of Shares | 2,974,521,664 | 355,792,083 |
| % of Voted Shares | 89.3166 | 10.6834 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Puan Annie Binti Rosle, who retires pursuant to Rule 95(i) of the Constitution of the Company and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 289 | 55 |
| No. of Shares | 3,368,274,295 | 115,463,052 |
| % of Voted Shares | 96.6857 | 3.3143 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Mr. Chin Keat Chyuan, who retires pursuant to Rule 96 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 319 | 23 |
| No. of Shares | 3,446,704,726 | 36,532,621 |
| % of Voted Shares | 98.9512 | 1.0488 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Tan Sri Dato' Sri Dr. Ismail Bin Haji Bakar, who retires pursuant to Rule 96 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 232 | 79 |
| No. of Shares | 3,208,025,327 | 155,520,820 |
| % of Voted Shares | 95.3763 | 4.6237 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To approve the payment of directors' fees up to an aggregate amount of RM3,110,000 to the Non-Executive Directors ("NEDs") from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 323 | 7 |
| No. of Shares | 2,989,446,641 | 42,397,301 |
| % of Voted Shares | 98.6016 | 1.3984 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To approve the payment of benefits payable to the NEDs up to an aggregate amount of RM2,200,000 from the conclusion of the 31st AGM until the conclusion of the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 331 | 6 |
| No. of Shares | 3,462,810,046 | 20,097,301 |
| % of Voted Shares | 99.4230 | 0.5770 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To approve the payment of a one-off ex gratia of RM60,000 to each of the NEDs of the Company in recognising the dedicated commitment and invaluable contributions by the NEDs of the Company in steering and achieving the stellar financial performance of the Group for the financial year ended 31 December 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 156 | 173 |
| No. of Shares | 2,300,013,303 | 1,069,403,047 |
| % of Voted Shares | 68.2615 | 31.7385 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company for the ensuing financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 121 | 187 |
| No. of Shares | 2,903,973,588 | 459,154,829 |
| % of Voted Shares | 86.3474 | 13.6526 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 297 | 42 |
| No. of Shares | 2,766,549,241 | 717,188,106 |
| % of Voted Shares | 79.4133 | 20.5867 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
Proposed Authority for KPJ to purchase its own shares of up to 10% of the total number of issued shares of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 306 | 32 |
| No. of Shares | 2,875,626,314 | 608,016,233 |
| % of Voted Shares | 82.5465 | 17.4535 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions ("RRPTs") of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional RRPTs of a Revenue or Trading Nature.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 329 | 5 |
| No. of Shares | 1,520,056,425 | 5,702 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
13. Special Resolution |
||
| Description |
Proposed Alteration or Amendments to 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 | |
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