KPJ Healthcare Berhad ("KPJ" or the "Company") - Proposed Alteration or Amendments to the Constitution of the Company ("Proposed Amendments")
The Board of Directors of KPJ wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Amendments at the forthcoming 31st Anual General Meeting ("AGM") of the Company to be convened.
The Proposed Amendments are to bring the Constitution of the Company in line with the Companies Act 2016, and also to give flexibility to the Company to issue shares or implement a share issuance scheme that includes Directors of the Company.
The details of the Proposed Amendments are set out in Appendix A of the Notice of 31st AGM. The Notice of 31st AGM will be published on the website of the Company and the shareholders will be notified accordingly.
