[KPJ] EGM on 09-Jul-2015
Announcement Date
23-Jun-2015
Type
EGM
Date & Time
09-Jul-2015 12:30
Depositor Date
30-Jun-2015
Venue
Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim,80000 Johor Bahru,Johor
Description
KPJ HEALTHCARE BERHAD ("KPJ" OR THE "COMPANY") EXTRAORDINARY GENERAL MEETING
KPJ Healthcare Berhad - Notice of EGM.pdf
KPJ Healthcare Berhad - Notice of EGM.pdf
Outcome
This announcement is dated 9 July 2015.
The Board of Directors of KPJ Healthcare Berhad ("KPJ") is pleased to inform that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of KPJ dated 24 June 2015 have been approved by the shareholders of KPJ.
The resolutions were conducted by way of poll as required under the Main Market Listing Requirements, with the following results:-
| Resolutions | Votes in favour | Votes Against | ||
| No of shares | % | No of shares | % | |
|
Ordinary Resolution 1 Proposed Disposal and Leaseback of KPJUC Properties |
312,510,273 |
100.00 | ||
|
Ordinary Resolution 2 Proposed Disposal and Leaseback of SSH Land |
312,510,273 |
100.00 |
||
|
Ordinary Resolution 3 Proposed Acquisition |
290,369,347 |
92.92 |
22,140,926 |
7.08 |
Remark
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