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: 22-Nov-2019 10:41:00
Status: Replacement
Announcement Reference: SG191121XMET5IPZ
Submitted By (Co./ Ind. Name): SEOW CHING VOON
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please add meeting agenda here

Event Dates

Meeting Date and Time: 09/12/2019 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 2, Level 3D, Sheraton Petaling Jaya Hotel, Jalan Utara C, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia

Attachments

IHH Healthcare Berhad_Notice of Extraordinary General Meeting_21112019.pdf

IHH Healthcare Berhad_Circular to Shareholders_22.11.2019.pdf

IHH Healthcare Berhad_Voting Instruction_Form.pdf

Total size =3539K

Related Announcements

Related Announcements: 09/12/2019 18:33:00
21/11/2019 18:18:11