Bursa Announcements

General Meetings: Notice Of Meeting (Amended Announcement)

BackJun 18, 2021

Amended Announcements
 Please refer to the earlier announcement reference number: GMA-20052021-00018

 

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)

Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia
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.



Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00033
Corporate Action ID MY210520MEET0015

Attachments

  1. KPJ_EGM_-_Shareholders_Notification_(18062021).pdf (Size: 71,979 bytes)

199201015575 (247079-M)

Quick Links

Corporate

Our Businesses

KKLIU

PDPA

2452 / EXP 31.12.2026

PDPA NOTICE

Quick Links

Corporate

Our Businesses

KKLIU

2452 / EXP 31.12.2026

PDPA

PDPA NOTICE