This is a SEO version of ar2010. Click here to view full version
« Previous Page Table of Contents Next Page »Annexure A Date: 6 May 2011
THE BOARD OF DIRECTORS KPJ HEALTHCARE BERHAD
Suite 12 B, Level 12 Menara Ansar 65 Jalan Trus
80000 Johor Bahru, Johor
Dear Sirs,
NOTICE OF NOMINATION OF MESSRS ERNST & YOUNG AS AUDITORS
We, JOHOR CORPORATION, being a member of KPJ Healthcare Berhad ( Company No 247079 – M ) (“the Company”) hereby give notice pursuant to Section 172(11) of the Companies Act, 1965 of our intention to nominate Messrs Ernst & Young as Auditors of the Company in place of the retiring auditors, Messrs PricewaterhouseCoopers, for the shareholder’s approval at the forthcoming Annual General Meeting of the Company.
On Behalf of the Board, JOHOR CORPORATION
(MOHAMED IZAHAM BIN ABD RANI) Secretary
(Sila Nyatakan Rujukan Surat Kami Apabila Menjawab)
LEVEL 2, PERSADA JOHOR, JALAN ABDULLAH IBRAHIM, 80000 JOHOR BAHRU, JOHOR, MALAYSIA.
TEL: (07)-2192692 FAX: (07)-2233175 ISOFAX: (07)-2242692 E-MAIL: pdnjohor@jcorp.com.my WEBSITE: www.jcorp.com.my
KL OFFICE : TINGKAT 2, BLOCK A (NORTH) PUSAT BANDAR DAMANSARA 50490 KL. TEL: (03)-20942692 FAX: (03)-20934692
This is a SEO version of ar2010. Click here to view full version
« Previous Page Table of Contents Next Page »