KPJ Healthcare Berhad ("KPJ") - Notice of Extraordinary General Meeting
Date of Meeting
28 Feb 2025
Time
03:00 PM
Venue(s)
Meeting Platform: Online virtual meeting using the Remote Participation and Voting 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
21 Feb 2025
Resolutions
1. ORDINARY RESOLUTION 1
Description
THE PROPOSED ALLOCATION OF MAXIMUM OF UP TO 3,000,000 OF EXISTING ORDINARY SHARES OF KPJ TO CHIN KEAT CHYUAN, THE PRESIDENT AND MANAGING DIRECTOR OF KPJ, UNDER THE LONG TERM INCENTIVE PLAN OF KPJ
