The Board of Directors of KPJ Healthcare Berhad ("KPJ" or the "Company") wishes to announce that the Company proposes to seek its shareholders' approval for the following proposals at the Company's forthcoming Thirty-Third Annual General Meeting:

(i) Proposed Renewal of Authority for the Company to purchase its own ordinary shares of up to ten per centum (10%) of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority"); and

(ii) Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Renewal of Existing Shareholders'Mandate").

A circular and statement to shareholders containing the details of the abovementioned proposals will be published on the Company's website in due course and shareholders will be notified accordingly.

This announcement is dated 8 April 2026.