[KPJ] EGM on 12-Dec-2022

Announcement Date
21-Nov-2022
Reference No.
GMA-20112022-00001
Corporate Action ID
MY221120MEET0001
Type
EGM
Date & Time
12-Dec-2022 14:30
Depositor Date
05-Dec-2022
Venue
Meeting Platform:,Online virtual meeting using the remote participation and voting,("RPV") facilities of TIIH Online website at https://tiih.online or,https://tiih.com.my (Domain registration number with MYNIC: D1A282781),MY
Description
KPJ HEALTHCARE BERHAD ("KPJ") (I) PROPOSED SALE; (II) PROPOSED LEASEBACK (COLLECTIVELY REFERRED TO AS "PROPOSED SALE AND LEASEBACK")
KPJ - EGM Notice Proxy and Admin Guide.pdf
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION 1 (For Voting)
PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE TRUSTEE) ("PROPOSED SALE")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED LEASEBACK OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) ("PROPOSED LEASEBACK")
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