NOTICE OF EXTRAORDINARY GENERAL MEETING OF KPJ HEALTHCARE BERHAD
Date of Meeting
22 Aug 2023
Time
03:00 PM
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
15 Aug 2023
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED LEASE RENEWAL OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ HEALTHCARE BERHAD, AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) AND DAMANSARA REIT MANAGERS SDN BERHAD ("PROPOSED LEASE RENEWAL")
