[KPJ]: KPJ HEALTHCARE BHD

16-May-2014

AGM

10-Jun-2014 12:00

03-Jun-2014

Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor.

The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the 21st Annual General Meeting ("AGM") of KPJ will be held at the Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Tuesday 10 June 2014 at 12.00 noon. Please refer to the attached file for the notice of the 21st AGM of KPJ. This announcement is dated 16 May 2014.
KPJ-21st AGM Notice.pdf

The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the resolutions as set out in the Notice of the 21st Annual General Meeting ("21st AGM") of KPJ, dated 19th May 2014, were duly approved at the 21st AGM held today. This announcement is dated 10 June 2014.

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