KPJ HEALTHCARE BERHAD (“KPJ” OR “THE COMPANY”): REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING PURSUANT TO SECTIONS 153 & 128(2) OF THE COMPANIES ACT, 1965
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The Company wishes to announce that KPJ had on 17 December 2010 received a notice dated on even date, signed jointly by Johor Corporation and Johor Ventures Sdn Bhd being two (2) shareholders of the Company holding 237,478,180 shares and 390,875 shares respectively in the capital of the Company which collectively representing 42.86% of the Company’s share capital notifying the Company of their intention to propose the following resolution pursuant to Sections 153 and 128(2) of the Companies Act, 1965 (“the Act”) as Ordinary Resolution at an Extraordinary General Meeting of the Company convened pursuant to Section 145(1) of the Act, to be held at Permata 3, Level B2, The Puteri Pacific Johor Bahru, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Johor on Wednesday, 26 January 2011 at 9.00 a.m and any adjournment thereof:
ORDINARY RESOLUTION – Removal of Director
“THAT TAN SRI DATO’ MUHAMMAD ALI BIN HASHIM be and is hereby removed as director of the Company with immediate effect”.
