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  • Annual R

    eport 2

    005

    Lapora

    n Ta

    hunan K

    PJ H

    ealth

    care

    Berh

    ad (247079-M

    )

  • Corporate VisionThe preferred provider in healthcare services.

    Visi Korporat Pilihan utama pengguna dalam perkhidmatan prisihatin.

    Corporate MissionDeliver quality healthcare services to our customers.

    Misi Korporat Menyediakan perkhidmatan prisihatin berkualiti kepada pelanggan.

    Core Values Nilai-nilai asas Safety / Keselamatan

    Courtesy / Kesopanan

    Integrity / Ketulusan

    Professionalism / Profesionalisme

    Continuous Improvement / Peningkatan Berterusan

    Cover RationaleRasional Muka Depan

    KPJ Healthcare Berhad's (KPJ) stellar 25-year history in the healthcare industry is the theme

    of the Group's 2005 Annual Report. Johor Specialist Hospital and Ipoh Specialist Hospital, the

    two pioneer hospitals each with a 25-year record for excellent service, are showcased as the

    Groups institutions that first initiated the boom in private healthcare.

    The waves moving across the page symbolise the Groups dynamism, commitment to

    continuous improvement and its ongoing dedication to Care for Life. The 25th Anniversary

    logo reinforces the message of milestones achieved while reiterating the pledge to deliver the

    best care with its Continuous Dedication to Caring for Life. The montage of photographs

    shows the Groups Medical Consultants, Nurses and Allied Health Professionals in action,

    committed to providing the best care for patients in line with KPJ's core values.

    25 tahun kecemerlangan KPJ Healthcare Berhad (KPJ) dalam industri prisihatin adalah tema

    laporan tahunan Kumpulan bagi tahun 2005. Johor Specialist Hospital dan Ipoh Specialist

    Hospital merupakan antara dua buah hospital pakar yang terawal dalam Kumpulan yang telah

    mencapai 25 tahun kecemerlangan dalam perkhidmatan, ditonjolkan sebagai institusiinstitusi

    Kumpulan yang menerajui pembangunan dalam prisihatin swasta.

    Alunan ombak melambangkan sifat dinamik Kumpulan, komitmen kepada pembaharuan

    berterusan dan dedikasi kepada Penjagaan Sepanjang Hayat. Logo Ulangtahun ke-25

    mengukuhkan lagi segala kejayaan yang dicapai di samping memperteguhkan janji untuk

    menyediakan penjagaan terbaik melalui dedikasi berterusan terhadap penjagaan sepanjang

    hayat. Montaj gambar-gambar menunjukkan aksi Pakar-pakar Perunding Perubatan, Jururawat

    dan Anggota Pekerja Kesihatan komited dalam menyediakan penjagaan terbaik bagi pesakit-

    pesakit sejajar dengan nilai-nilai asas.

  • Medical Advisory Committee

    Overview of Operations

    Milestones - 25 Years of Dedicated Service

    Financial Statements

    Shareholdings Statistics

    Compliance Information

    List of Properties

    Notice of Annual General Meeting

    Statement Accompanying Notice of Annual General Meeting

    Proxy Form

    Jawatankuasa Penasihat Perubatan

    Operasi Secara Menyeluruh

    Peristiwa Penting 25 TahunPerkhidmatan Penuh Berdedikasi

    Penyata Kewangan

    Statistik Pegangan Saham

    Laporan Pematuhan

    Senarai Hartanah

    Notis Mesyuarat Agung Tahunan

    Penyata Susulan Notis MesyuaratAgung Tahunan

    Borang Proksi

    52 - 56

    57 - 95

    96 - 103

    106 - 178

    180 - 181

    182 - 183

    184 - 185

    186 - 188

    189 - 190

    191 - 194

    ContentsKandungan

    Corporate Profile

    Corporate Information

    Performance Statistics

    Group Corporate Structure

    Board of Directors

    Directors' Profile

    Statement to Shareholders

    Statement on Corporate Governance

    Statement on Internal Control

    Announcements to Bursa Malaysia

    Audit Committee

    Profil Korporat

    Maklumat Korporat

    Statistik Prestasi

    Struktur Korporat Kumpulan

    Ahli Lembaga Pengarah

    Profil Pengarah-Pengarah

    Penyata Kepada Pemegang-Pemegang Saham

    Penyata Tadbir Urus Korporat

    Penyata Kawalan Dalaman

    Pengumuman Kepada Bursa Malaysia

    Jawatankuasa Audit

    2

    4

    6

    7

    8

    10 - 15

    16 - 29

    30 - 37

    38 - 43

    44 - 45

    46 - 50

  • 2005 Annual Report / Laporan Tahunan 2005

    KPJ Healthcare Berhad (247079-M)

    LeADING THe WAY IN HeALTHCAreKPJ Healthcare Berhad (KPJ) is the healthcare arm of Johor

    Corporation (JCorp), and a leader in Malaysias challenging health

    services industry.

    Since its first hospital was established on 10 May 1981, KPJ has

    grown from strength to strength and currently has 36 subsidiary

    and associate companies which principally provide medical and

    specialist healthcare services, making it one of Malaysias largest

    healthcare enterprises. Its portfolio of businesses includes hospital

    management, healthcare technical services, hospital development

    and commissioning, nursing, health sciences and continuous

    professional healthcare education, pathology services, central

    procurement and retail pharmacy.

    The Group has developed a competitive edge in its core business

    of hospital management, and it now owns and manages 15 private

    specialist hospitals throughout Malaysia. The Group has penetrated

    the regional marketplace, and now manages three hospitals in

    Indonesia and one in Dhaka, Bangladesh. As part of its business

    strategy of vertically integrating its supply chain for added efficiency,

    the Group owns and manages five additional service companies that

    provide services all year round to support its hospital operations.

    Over the past 25 years, the Group has grown from a private

    company to a public listed company. On 29 November 1994, the

    Group made history when it became the first healthcare group to

    be listed on the Main Board of Bursa Malaysia. To date, it has built

    up a robust financial track record, with RM1,021 million in assets,

    shareholders funds of RM430 million and a paid-up capital of

    RM201 million.

    In line with its corporate vision to become the preferred provider in

    healthcare services locally and internationally, the Group consistently

    seeks new opportunities locally and abroad to ensure continuous

    growth and create shareholder value. Its activities are aligned with

    its corporate philosophy which inspires excellence, encourages

    individual initiative within a framework of professionalism and

    esprit de corps, harnesses strategic synergies, and maximises

    resources.

    The Groups corporate mission to deliver quality healthcare services

    to its customers is strengthened by its Five Core Values: Safety,

    Courtesy, Integrity, Professionalism and Continuous Improvement,

    all of which have been internalised by the Group.

    KPJ Healthcare Berhad is anchored by a pool of expert clinical

    professionals and experienced managers, giving it a firm foundation

    within the healthcare industry. As it embarks on its 25th year of

    operations and celebrates its Silver anniversary, KPJ is poised

    to sustain its leadership in healthcare services while remaining

    Dedicated to Caring for Life.

    MeNerAJUI LANGKAH PrISIHATINKPJ Healthcare Berhad (KPJ) adalah bahagian prisihatin Johor

    Corporation (JCorp) dan peneraju industri perkhidmatan kesihatan

    di Malaysia.

    Sejak ditubuhkan pada 10 Mei 1981, KPJ telah berkembang

    maju dan kini mempunyai 36 subsidiari dan syarikat bersekutu

    yang membekalkan perkhidmatan perubatan dan prisihatin pakar,

    menjadikannya salah satu perusahaan prisihatin terbesar di

    Malaysia. Portfolio perniagaannya termasuk pengurusan hospital,

    perkhidmatan teknikal prisihatin, pembangunan dan pentauliahan

    hospital, kejururawatan, sains kesihatan dan pendidikan iktisas

    prisihatin profesional yang berterusan, perkhidmatan patologi,

    pembelian pukal dan peruncitan farmasi.

    Kumpulan telah membina kelebihan dalam perniagaan pengurusan

    hospital kini memiliki dan menguruskan 15 hospital pakar swasta

    seluruh Malaysia. Kumpulan telah menembusi pasaran serantau

    dan kini mengurus tiga buah hospital di Indonesia dan sebuah di

    Dhaka, Bangladesh. Sebahagian dari strategi perniagaannya bagi

    mengintegrasi rangkaian bekalan untuk menambahkan kecekapan,

    Kumpulan telah memiliki dan mengurus lima syarikat perkhidmatan

    tambahan yang memberi perkhidmatan bagi menyokong pengurusan

    hospital sepanjang tahun.

    Sepanjang 25 tahun, Kumpulan telah berkembang dari sebuah

    syarikat swasta kepada syarikat yang disenaraikan di Bursa

    Malaysia. Pada 29 November 1994, sejarah tercatat apabila ia

    menjadi kumpulan prisihatin pertama disenaraikan pada papan

    utama Bursa Malaysia. Rekod prestasi kewangannya yang kukuh

    dengan RM1,021 juta dalam aset, RM430 juta dana pemegang

    saham dan modal berbayar sebanyak RM201 juta.

    Sejajar dengan visi korporat menjadi pilihan utama pengguna dalam

    perkhidmatan prisihatin domestik dan antarabangsa, Kumpulan

    sentiasa mencari peluang-peluang baru tempatan dan antarabangsa

    bagi memastikan pertumbuhan berterusan serta meningkatkan nilai

    pemegang saham. Aktiviti-aktivitinya sealiran dengan falsafah korporat

    yang merangsangkan kecemerlangan, menggalakkan inisiatif individu

    dalam rangka kerja profesionalisme dan semangat setiakawan,

    menggunakan penyeragaman strategi serta memanfaatkan sumber-

    sumber yang disediakan.

    Misi korporat Kumpulan dalam keinginan m

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