[KPJ]: KPJ HEALTHCARE BHD

17-May-2013

AGM

11-Jun-2013 12:30

03-Jun-2013

Tanjung Puteri 303, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor

The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the 20th Annual General Meeting ("AGM") of KPJ will be held at the Tanjung Puteri 303, Level 3, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000 Johor Bahru Johor on Tuesday 11 June 2013 at 12.30 p.m. Please refer to the attached file for the notice of the 20th AGM of KPJ. This announcement is dated 17 May 2013
Notice of AGM 2013 - KPJ.pdf

The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that save for resolutions 5 and 9, all the resolutions as set out in the Notice of the 20th Annual General Meeting ("20th AGM") of the Company, dated 20 May 2013, were duly approved at the 20th AGM of the Company held today. The Board of Directors of KPJ also wishes to announce that Resolution 5 (on the re-election of Datuk Dr Hussein Awang as Director pursuant to Section 129(6) of the Companies Act 1965) and Resolution 9 (on the continuance in office of Datuk Dr Hussein Awang as Independent Non-Executive Director) were not tabled as he had agreed not to seek for re-election in the 20th AGM of the Company.

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