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
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad (the "Company") is pleased to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") dated 6 February 2025, was duly passed by way of poll at the EGM of the Company held on Friday, 28 February 2025.
The result of the poll was verified by Deloitte Business Advisory Sdn Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 28 February 2025.
Voting Results
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
