KPJ Healthcare Berhad ("KPJ") - Notice of Extraordinary General Meeting
Date of Meeting
26 Jun 2025
Time
12:30 PM
Venue(s)
Level 8A, Menara KPJ, 238, Jalan Tun Razak, 50400 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors
19 Jun 2025
Resolutions
1. ORDINARY RESOLUTION 1
Description
PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD ("ART") (FOR AND ON BEHALF OF AL-`AQAR HEALTHCARE REIT ("AL-`AQAR") AS THE TRUSTEE)
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED LEASEBACK OF THE PROPERTIES BY THE SUBSIDIARIES OF KPJ FROM ART (FOR AND ON BEHALF OF AL-`AQAR AS THE LESSOR)
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED LEASE RENEWAL OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ, ART (FOR AND ON BEHALF OF AL-`AQAR AS THE LESSOR) AND JLG REIT MANAGERS SDN. BHD. (FORMERLY KNOWN AS DAMANSARA REIT MANAGERS SDN. BERHAD)
