KPJ Healthcare

1. resolutions proposed at the 14th Annual general meeting of kpj healthcare berhad 2. Resolutions Proposed At The Extraordinary General Meeting Of Kpj Healthcare Berhad

BackJun 26, 2007

General Announcement

Reference No JC-070626-57392

Company Name	:	KPJ HEALTHCARE BERHAD
Stock Name	:	KPJ
Date Announced	:	26/06/2007


Type	:	Announcement
Subject	:	1. Resolutions proposed at the 14th Annual General Meeting of KPJ Healthcare Berhad 2. Resolutions proposed at the Extraordinary General Meeting of KPJ Healthcare Berhad

Contents :

The Board wishes to inform that all the resolutions proposed at the 14th Annual General Meeting of KPJ Healthcare Berhad held on 26 June 2007 were duly passed by the shareholders of the Company.It is further informed that the following resolutions proposed at the Extraordinary General Meeting of KPJ Healthcare Berhad held on 26 June 2007 were duly passed by the shareholders of the Company. i. Proposed Renewal of the Share Buy-Back Authority
ii. Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature and Provision of Financial Assistance. This announcement is dated 26 June 2007.

Bursa Announcements

1. resolutions proposed at the 14th Annual general meeting of kpj healthcare berhad 2. Resolutions Proposed At The Extraordinary General Meeting Of Kpj Healthcare Berhad

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