NOTICE OF EXTRAORDINARY GENERAL MEETING OF KPJ HEALTHCARE BERHAD
Date of Meeting
12 Apr 2023
Time
11:00 AM
Venue(s)
Meeting Platform:
Online virtual meeting using the remote participation and voting
(RPV) facilities of TIIH Online website at https://tiih.online or
https://tiih.com.my (Domain registration number with MYNIC: D1A282781)
Malaysia
Date of General Meeting Record of Depositors
05 Apr 2023
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED DISPOSAL OF 2 PARCELS OF FREEHOLD LAND IN BETHANIA QUEENSLAND AUSTRALIA BY JETA GARDENS (QLD) PTY LTD, AN INDIRECT SUBSIDIARY OF KPJ HEALTHCARE BERHAD, TO JLAND AUSTRALIA PTY LTD FOR A TOTAL CASH CONSIDERATION OF AUSTRALIAN DOLLARS ("AUD") 6,500,000 (EQUIVALENT TO RM19,611,800)
