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 Ordinary Resolution 1 as set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 July 2023 at the EGM of the Company held on 22 August 2023.
The Ordinary Resolution 1 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 22 August 2023.
Voting Results
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")
