REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
IHH HEALTHCARE BERHAD
Security
IHH HEALTHCARE BERHAD - MYL5225OO007 - Q0F

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Dec-2025 09:54:02
Status
Replacement
Announcement Reference
SG251211XMETJ0NX
Submitted By (Co./ Ind. Name)
SEOW CHING VOON
Designation
COMPANY SECRETARY

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease add meeting agenda here

Event Dates

Meeting Date and Time
20/01/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMain Venue: The Summit 1 Ballroom (Level M1), The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
Online Platform: https://meeting.boardroomlimited.my

Attachments

IHH Healthcare Berhad_Announcement_Notice of Extraordinary General Meeting_11122025.pdf
IHH Healthcare Berhad - Circular to Shareholders_12.12.2025.pdf
IHH Healthcare Berhad - Voting Instruction Form_12.12.2025.pdf
Total size =2824K

Related Announcements

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