[KPJ] EGM on 28-Nov-2013
Announcement Date
04-Nov-2013
Type
EGM
Date & Time
28-Nov-2013 12:30
Depositor Date
19-Nov-2013
Venue
Dewan Anugerah, Level 4, Outpatient Block, KPJ Johor Specialist Hospital, 39-B, Jalan Abdul Samad, 80100 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 the Dewan Anugerah, Level 4, Outpatient Block, KPJ Johor Specialist Hospital, 39-B, Jalan Abdul Samad, 80100 Johor Bahru, Johor on Thursday, 28 November 2013 at 12.30 p.m. Please refer to the attached file for the notice of the EGM of KPJ. This announcement is dated 4 November 2013.
Announcement KPJ - Notice of EGM 28112013.pdf
Announcement KPJ - Notice of EGM 28112013.pdf
Outcome
The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company, dated 6 November 2013, were duly approved at the EGM of the Company held today.
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