Highlights

[KPJ] EGM on 12-Dec-2022


Stock [KPJ]: KPJ HEALTHCARE BHD
Announcement Date 21-Nov-2022
Reference No GMA-20112022-00001
Corporate Action ID MY221120MEET0001

Type Extraordinary General Meeting
Date & Time 12-Dec-2022   14:30
Depositor Date 05-Dec-2022
Venue Meeting Platform:,Online virtual meeting using the remote participation and voting,(\"RPV\") facilities of TIIH Online website at https://tiih.online or,https://tiih.com.my (Domain registration number with MYNIC: D1A282781),MY

Description KPJ HEALTHCARE BERHAD ("KPJ") (I) PROPOSED SALE; (II) PROPOSED LEASEBACK (COLLECTIVELY REFERRED TO AS "PROPOSED SALE AND LEASEBACK")
Remark -

RESOLUTIONS

ORDINARY RESOLUTION 1 (For Voting)
PROPOSED SALE OF PROPERTIES BY THE SUBSIDIARIES OF KPJ TO AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE TRUSTEE) ("PROPOSED SALE")
ORDINARY RESOLUTION 2 (For Voting)
PROPOSED LEASEBACK OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF Al-`AQAR HEALTHCARE REIT AS THE LESSOR) ("PROPOSED LEASEBACK")


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