The Board of Directors of KPJ Healthcare Berhad ("KPJ"), wishes to inform that the resolutions as set out in the Notice of the Twenty Sixth (26th ) Annual General Meeting ("AGM") of KPJ dated 19 March 2019 were duly passed by the shareholders of KPJ at the AGM held today, Thursday, 18 April 2019.
All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by KPJ.
The details of the poll results are as per attached.
This announcement is dated 18 April 2019.
2024-03-28
2024-03-27
2024-03-27
2024-03-27
2024-03-27
2024-03-26
2024-03-25
2024-03-25
2024-03-22
2024-03-22
2024-03-22