Apex Healthcare Berhad ("AHB" or "the Company")
- Extraordinary GeneralMeeting ("EGM")
TheBoard of Directors of AHB wishes to announce that the shareholders of the Company have approved and passed all the resolutions prescribedin the Notice of EGM dated 25April 2016at the Company's EGM held today, 18May 2016.
This Announcement is dated 18 May 2016.