[AHEALTH] AGM on 24-May-2018

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
24-Apr-2018
Type
AGM
Date & Time
24-May-2018 09:00
Depositor Date
18-May-2018
Venue
Bunga Melati Room, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melaka
Description
Apex Healthcare Berhad - Notice of Nineteenth Annual General Meeting
Apex - Notice of 19th 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 Nineteenth Annual General Meeting ("19th AGM") of the Company dated 25April2018wereduly approved by the shareholders of the Company by way ofpoll at the 19thAGM of the Company heldon today, 24May 2018. The results of the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the independentscrutineerappointed by the Company.

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

This announcement is dated 24May2018.

Remark
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