REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 15-Jun-2015 17:54:08
Status: Replacement
Announcement Reference: SG150522MEETMSDY
Submitted By (Co./ Ind. Name): SEOW CHING VOON
Designation: COMPANY SECRETARY

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 15/06/2015 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom A & B, Level 6, Hilton Hotel KL Sentral, 3 Jalan Stesen Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia

Attachments

IHH_Notice of Fifth Annual General Meeting.pdf

IHH_Circular_Proposed Share Buy-Back Authority_final for announcement.pdf

IHH_Announcement_Outcome_of_Annual_General_Meeting_15062015.pdf

Total size =627K

Related Announcements

Related Announcements: 27/05/2015 10:39:45
22/05/2015 17:41:03