[KPJ] AGM on 28-May-2015

Stock
[KPJ]: KPJ HEALTHCARE BHD
Announcement Date
30-Apr-2015
Type
AGM
Date & Time
28-May-2015 12:00
Depositor Date
21-May-2015
Venue
Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jln Abdullah Ibrahim, 80000 Johor Bahru, Johor
Description
The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the 22nd Annual General Meeting ("AGM") of KPJ will be held on Thursday, 28 May 2015 at 12.00 p.m.
Announcement KPJ - Notice AGM 2015.pdf
Outcome

The Board of Directors of KPJ Healthcare Berhad wishes to announce that the resolutions as set out in the Notice of the 22nd Annual General Meeting ("22nd AGM") of KPJ, dated 5 May 2015 were duly approved at the 22nd AGM held today.

This announcement is dated 28 May 2015.

Remark
-
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