[AHEALTH] AGM on 23-May-2019

Stock
[AHEALTH]: APEX HEALTHCARE BHD
Announcement Date
23-Apr-2019
Type
AGM
Date & Time
23-May-2019 09:00
Depositor Date
15-May-2019
Venue
Bunga Melati Room, 7th Floor Ramada Plaza Melaka Jalan Bendahara 75100 Melaka Malaysia
Description
Apex Healthcare Berhad - Notice of Twentieth Annual General Meeting
AHEALTH- Notice of 20th AGM.pdf
Outcome

Apex Healthcare Berhad ("AHB" or "the Company") is pleased to announce that the resolutions as set out in the Notice of the Twentieth Annual General Meeting ("20thAGM") of the Company dated 24April2019wereduly approved by the shareholders of the Company by way ofpoll at the 20th AGM of the Company heldon today, 23May 2019. The results of the pollwerevalidated by GovernAce Advisory & Solutions Sdn. Bhd., the Independent Scrutineerappointed by the Company.

The details of the results of the pollare set out below.

This announcement is dated 23May2019.

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