AND THAT
such authority shall continue to be in force until:-
(a) the conclusion of the next AGM of the Company following this AGM, at which time the authority will
lapse unless by a resolution passed at the AGM, such authority is renewed; or
(b) the expiration of the period within which the next AGM after the date that is required to be held
pursuant to Section 143(1) of the Companies Act (but shall not extend to such extensions as may be
allowed pursuant to Section 143(2) of the Companies Act); or
(c) revoked or varied by a resolution passed by the shareholders of the Company at a general meeting;
whichever is earlier;
AND THAT
the Directors of the Company be authorised to complete and do all such acts and things
(including executing all such documents as may be required) as they may consider expedient or necessary
or give effect to the Proposed Shareholders’ Mandate.”
(See Note i)
FURTHER NOTICE IS HEREBY GIVEN THAT for the purpose of determining a member who shall be entitled to attend this 22
nd
AGM,
the Company shall be requesting Bursa Malaysia Depository Sdn Bhd in accordance with Article 58 of the Company’s Articles of
Association and Paragraph 7.16 of the Listing Requirements to issue a General Meeting Record of Depositors (“ROD”) as at 21 May
2015. Depositors whose names appear on the ROD as at 21 May 2015 are entitled to attend, speak and vote at the said meeting.
By Order of the Board,
KPJ HEALTHCARE BERHAD
SALMAH BINTI HJ ABD WAHAB (LS 0002140)
HANA BINTI AB RAHIM @ ALI, ACIS (MAICSA 7064336)
Secretaries
Johor Bahru
Dated: 5 May 2015
310
KPJ Healthcare Berhad annual report
2014
Notice of
Annual General Meeting
