199201015575 (247079-M)
Type of Meeting | Extraordinary |
Indicator | Notice of Meeting |
Description |
KPJ HEALTHCARE BERHAD (KPJ OR COMPANY) PROPOSED LEASE RENEWAL |
Date of Meeting | 22 Jun 2021 |
Time | 10:00 AM |
Venue(s) |
Tricor Business Centre, Manuka 2 & 3 Unit 29.01, Level 29, Tower A, Vertical Business Suite Avenue 3, Bangsar South, 8 Jalan Kerinchi 59200 Kuala Lumpur |
Date of General Meeting Record of Depositors | 15 Jun 2021 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
Description |
PROPOSED LEASE RENEWAL |
Shareholder’s Action | For Voting |
Please refer attachment below.
Company Name | KPJ HEALTHCARE BERHAD |
Stock Name | KPJ |
Date Announced | 20 May 2021 |
Category | General Meeting |
Reference Number | GMA-20052021-00018 |
Corporate Action ID | MY210520MEET0015 |
Attachments
KKLIU
PDPA
2452 / EXP 31.12.2026
PDPA NOTICEKKLIU
2452 / EXP 31.12.2026
PDPA
PDPA NOTICE