[AHEALTH] AGM on 20-May-2015
Announcement Date
27-Apr-2015
Type
AGM
Date & Time
20-May-2015 10:00
Depositor Date
13-May-2015
Venue
Bendahara Room 1, 2nd Floor,
Ramada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Description
Outcome
Apex Healthcare Berhad ("AHB" or "the Company")
- SIXTEENTH ANNUAL GENERAL MEETING ("16th AGM")
The Board of Dirctors of AHB is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 16th AGM dated 28 April 2015enclosed in the Annual Report for the financial year 2014at the Company's 16th AGM held today, 20May 2015.
This announcement is dated 20May 2015.
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