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IHH Healthcare : Addendum to Notice of the 14th AGM

NOTIFICATION TO SHAREHOLDERS IN RELATION TO FOURTEENTH ANNUAL GENERAL MEETING OF IHH HEALTHCARE BERHAD Dear Shareholders of IHH HEALTHCARE BERHAD 201001018208 .

Kuala lumpurWilayah persekutuanJalan stesen sentralKuala lumpur sentralHilton kuala lumpurSatoshi tanakaSingapore exchange securities tradingCompany secretariesConstitution of the companyDirectors of the companyRemuneration committeeAnnual general meetingBursa malaysia securities berhadBursa securitiesSingapore exchange securities trading limitedTan sri mohammed azlan

IHH Healthcare : Notice of the 14th AGM - MarketScreener

Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Fourteenth Annual General Meeting of IHH HEALTHCARE BERHAD will be held on a.

Kuala lumpurWilayah persekutuanKuala lumpur sentralSatoshi tanakaHilton kuala lumpurJalan stesen sentralYoichiro endoConstitution of the companyAnnual general meetingFourteenth annual general meetingSentral ballroomStesen sentralAudited financial statementsSri mohammed azlanNon executive directors

IHH Healthcare : Notice of 14th AGM - MarketScreener

Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Fourteenth Annual General Meeting of IHH HEALTHCARE BERHAD will be held on a.

Wilayah persekutuanKuala lumpurJalan stesen sentralKuala lumpur sentralSatoshi tanakaYoichiro endoHilton kuala lumpurConstitution of the companyAnnual general meetingFourteenth annual general meetingSentral ballroomStesen sentralAudited financial statementsSri mohammed azlanNon executive directors

IHH Healthcare : Minutes of 13th AGM

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

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