Level 24, Menara KOMTAR, Johor Bahru City Centre, 80000 Johor Bahru, Johor
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad ("Company") wishes to announce that the Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 2 August 2017 was duly passed by the shareholders at the EGM of the Company held today, 24 August 2017.
The Resolution was voted by poll and the results of the poll was validated by Coopers Professional Scrutineers Sdn Bhd (Company No : 1193583-M), the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
