[AHEALTH] EGM on 18-May-2016
Announcement Date
22-Apr-2016
Type
EGM
Date & Time
18-May-2016 10:00
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")
- Extraordinary GeneralMeeting ("EGM")
TheBoard of Directors of AHB wishes to announce that the shareholders of the Company have approved and passed all the resolutions prescribedin the Notice of EGM dated 25April 2016at the Company's EGM held today, 18May 2016.
This Announcement is dated 18 May 2016.
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