[IHH] EGM on 09-Dec-2019

Stock
[IHH]: IHH HEALTHCARE BERHAD
Announcement Date
21-Nov-2019
Type
EGM
Date & Time
09-Dec-2019 10:00
Depositor Date
02-Dec-2019
Venue
Ballroom 2, Level 3D, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Description
Notice of Extraordinary General Meeting
IHH Healthcare Berhad_Notice of EGM.pdf
Outcome

On behalf of the Board of Directors of IHH Healthcare Berhad ("Company”), Maybank Investment Bank Berhad wishes to announce that at the Company’s Extraordinary General Meeting (“EGM”) held today, the ordinary resolution as set out in the Notice of EGM dated 22 November2019 was duly approved by the non-interested shareholders of the Company.

The ordinary resolution was voted by poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), an independent scrutineer appointed by the Company.

The detailed results of the poll are set out in the attachment.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 639 6
No. of Shares 5,713,061,604 24,701
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment