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IHH Healthcare : Minutes of 13th AGM

IHH HEALTHCARE BERHAD

Registration No. 201001018208

MINUTES OF THE THIRTEENTH ANNUAL GENERAL MEETING OF IHH. ....

Kuala Lumpur , Wilayah Persekutuan , Ida Suryati , Jill Margaret Watts , Mok Jia Mei , Mohd Harris , Mehmet Ali Aydinlar , Company Constitution , Company Secretaries , Seow Ching Voon Company , Ab Rahim Group , Sri Mohammed Azlan , Independent Non Executive Director , Takeshi Akutsu , Non Independentnon Executive Director , Tomo Nagahiro , Mohd Shahazwan , Ong Ai Lin , Satoshi Tanaka , Alternate Director , Lim Tsin Lin , Group General Counsel , Company Secretary , Seow Ching Voon , Thirteenth Annual General Meeting , Remote Participation ,