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IHH HEALTHCARE BERHAD Registration No. 201001018208 MINUTES OF THE THIRTEENTH ANNUAL GENERAL MEETING OF IHH.

Kuala lumpurWilayah persekutuanIda suryatiJill margaret wattsMok jia meiMohd harrisMehmet ali aydinlarCompany constitutionCompany secretariesSeow ching voon companyAb rahim groupSri mohammed azlanIndependent non executive directorTakeshi akutsuNon independentnon executive directorTomo nagahiro