[KPJ] EGM on 25-Nov-2014
Announcement Date
03-Nov-2014
Type
EGM
Date & Time
25-Nov-2014 12:30
Depositor Date
19-Nov-2014
Venue
Level 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor
Description
The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the Extraordinary General Meeting ("EGM") of KPJ will be held at Level 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor on Tuesday, 25 November 2014 at 12.30 p.m. Please refer to the attached file for the notice of EGM of KPJ. This announcement is dated 3 November 2014.
Announcement KPJ - Notice of EGM 25112014.pdf
Announcement KPJ - Notice of EGM 25112014.pdf
Outcome
The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that except for Ordinary Resolution 2, Ordinary Resolution 5 and Ordinary Resolution 6 which were withdrawn, all other resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of KPJ dated 4 November 2014 were duly approved at the EGM of KPJ held on even date.
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