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
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad (“KPJ” or the “Company”) wishes to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 22 March 2023 at the EGM of the Company held on 12 April 2023.
The resolution was passed by way of poll and the results of the poll were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 12 April 2023.
Voting Results
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)
