Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jalan Abdullah Ibrahim, 80000 Johor Bahru, Joh
Outcome of Meeting
This announcement is dated 9 July 2015.
The Board of Directors of KPJ Healthcare Berhad ("KPJ") is pleased to inform that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of KPJ dated 24 June 2015 have been approved by the shareholders of KPJ.
The resolutions were conducted by way of poll as required under the Main Market Listing Requirements, with the following results:-
Resolutions
Votes in favour
Votes Against
No of shares
%
No of shares
%
Ordinary Resolution 1
Proposed Disposal and Leaseback of KPJUC Properties
