[AHEALTH] AGM on 18-May-2016
Announcement Date
22-Apr-2016
Type
AGM
Date & Time
18-May-2016 10:30
Depositor Date
11-May-2016
Venue
Bunga Melati Room, 7th Floor
Ramada Plaza Melaka
Jalan Bendahara
75100 Melaka
Description
Outcome
Apex Healthcare Berhad ("AHB" or "the Company")
- Seventeenth Annual General Meeting("17th AGM")
The Board of Directors of the Company is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 17th AGM dated 25 April 2016 enclosed in the Annual Report for the financial year 2015 at the Company's 17th AGM held today, 18 May 2016.
This announcement is dated 18 May 2016.
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