Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad ("KPJ"). is pleased to inform that the shareholders of KPJ, had, at the Extraordinary General Meeting ("EGM") of KPJ held on Tuesday, 22 June 2021 approved the Ordinary Resolution as set out in the Notice of the EGM by way of poll.
The results of the poll were duly validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by KPJ.
Details of the results of the poll are set out below.
