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: 29-Apr-2025 09:27:21
Status: Replacement
Announcement Reference: SG250428MEETPIS2
Submitted By (Co./ Ind. Name): SEOW CHING VOON
Designation: COMPANY SECRETARY
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please add meeting agenda here

Event Dates

Meeting Date and Time: 28/05/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Main Venue: Ballroom B & C, Level 6, Hilton Kuala Lumpur 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur Wilayah Persekutuan, Malaysia Online Platform: https://meeting.boardroomlimited.my

Attachments

IHH Healthcare Berhad Notice 15th Annual General Meeting.pdf

IHH Healthcare Berhad_Statement to Shareholders_29.04.2025.pdf

Total size =725K

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