[AHEALTH] AGM on 17-May-2017

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
21-Apr-2017
Type
AGM
Date & Time
17-May-2017 10:00
Depositor Date
11-May-2017
Venue
Bunga Melati Room, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melaka
Description
Apex Healthcare Berhad - Notice of Eighteenth Annual General Meeting
Apex - Notice of 18th AGM.pdf
Outcome

Apex Healthcare Berhad ("AHB" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Eighteenth Annual General Meeting ("18th AGM") of the Company dated 25April2017wereduly approved by the shareholders of the Company by way ofpoll at the 18thAGM of the Company heldon today, 17May 2017. The results of the pollwerevalidated by Boardroom Business Solution Sdn. Bhd., the independentscrutineerappointed by the Company.

Please refer to Table A (attached herewith) for the results of the polling.

This announcement is dated 17May2017.

Please refer attachment below.

Attachments

18th AGM Poll Result.pdf
191.1 kB

Remark
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