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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-20052021-00018

KPJ HEALTHCARE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
KPJ HEALTHCARE BERHAD ("KPJ" OR "COMPANY")

PROPOSED LEASE RENEWAL
Date of Meeting 22 Jun 2021
Time 10:00 AM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2021

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED LEASE RENEWAL
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 18 Jun 2021
Category General Meeting
Reference Number GMA-17062021-00033
Corporate Action ID MY210520MEET0015




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