KPJ

3.210

+0.01 (+0.3%)

GENERAL MEETINGS: Outcome of Meeting

KPJ HEALTHCARE BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	16 Jun 2026
Time	10:00 AM

Venue(s)

The Weave,

Level 8A, Menara KPJ,

238, Jalan Tun Razak,

50400 Kuala Lumpur,

Malaysia

Outcome of Meeting

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-Third Annual General Meeting ("33rd AGM") dated 28 April 2026 were duly passed by way of poll at the 33rd AGM of the Company held on Tuesday, 16 June 2026.

The results of the poll were verified by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To re-elect Shamsul Anuar bin Abdul Majid 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	349	84
No. of Shares	3,618,086,295	101,476,000
% of Voted Shares	97.2718	2.7282
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Rozaini bin Mohd Sani 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	240	189
No. of Shares	3,428,358,162	291,204,133
% of Voted Shares	92.1710	7.8290
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Lee Lai Fan 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	405	23
No. of Shares	3,710,422,374	9,139,921
% of Voted Shares	99.7543	0.2457
Result	Accepted

4. Ordinary Resolution 4
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 33rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	406	16
No. of Shares	3,718,376,186	51,609
% of Voted Shares	99.9986	0.0014
Result	Accepted

5. Ordinary Resolution 5
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 33rd AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	405	17
No. of Shares	3,718,376,185	51,610
% of Voted Shares	99.9986	0.0014
Result	Accepted

6. Ordinary Resolution 6
Description	To appoint Messrs. PricewaterhouseCoopers PLT as Auditors of the Company in place of the retiring Auditors, Messrs. Ernst & Young PLT, and to hold office until the conclusion of the next AGM of the Company to be held in the year 2027 at a remuneration to be determined by the Directors.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	255	173
No. of Shares	3,527,391,723	191,768,127
% of Voted Shares	94.8438	5.1562
Result	Accepted

7. Ordinary Resolution 7
Description	Proposed renewal of authority for KPJ to purchase its own ordinary shares of up to ten per centum (10%) of the total number of issued shares of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	404	21
No. of Shares	2,862,121,633	857,371,615
% of Voted Shares	76.9492	23.0508
Result	Accepted

8. Ordinary Resolution 8
Description	Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	410	12
No. of Shares	1,751,053,353	7,610
% of Voted Shares	99.9996	0.0004
Result	Accepted

Please refer attachment below.

Attachments

KPJ - AGM 2026 Poll Result.pdf
246.8 kB

Announcement Info

Company Name	KPJ HEALTHCARE BERHAD
Stock Name	KPJ
Date Announced	16 Jun 2026
Category	General Meeting
Reference Number	GMA-16062026-00018
Corporate Action ID	MY260616MEET0018