Tanjung Puteri 302, Persada Johor International Convention Centre, Jalan Abdullah Ibrahim, 80000, Johor Bahru, Johor
Outcome of Meeting
The Board of Directors of KPJ Healthcare Berhad ("KPJ"), wishes to inform that resolutions as set out in the Notice of the Twenty Fifth (25th ) Annual General Meeting ("AGM") of KPJ dated 22 March 2018 were duly passed by the shareholders of KPJ at the AGM held today, Monday, 23 April 2018.
All the Resolutions were voted by poll and the results of the poll were validated by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by KPJ.
The details of the poll results are as per attached.
