GENERAL MEETINGS: Outcome of Meeting
| IHH HEALTHCARE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jan 2026 |
| Time | 02:00 PM |
| Venue(s) |
Main Venue: The Summit 1 Ballroom (Level M1), The Vertical, Connexion Conference & Event Centre, Bangsar South City, No. 8 Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia Online Platform: https://meeting.boardroomlimited.my Malaysia |
| Outcome of Meeting | The Board of Directors of IHH Healthcare Berhad (the "Company") wishes to announce that all the Ordinary Resolutions set out in the Notice of the Extraordinary General Meeting ("EGM") dated 12 December 2025 were duly approved by the shareholders of the Company by e-polling.
The results of the poll were validated by SKY Corporate Services Sdn Bhd, an Independent Scrutineer appointed by the Company.
The detailed results of the poll are set out in the attachment. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed establishment of a long-term incentive plan for the eligible employees of IHH Healthcare Berhad and its subsidiaries (excluding dormant subsidiaries). |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 248 | 668 |
| No. of Shares | 7,115,366,598 | 877,625,457 |
| % of Voted Shares | 89.0201 | 10.9799 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed allocation to Dr. Prem Kumar Nair, the Group Chief Executive Officer of IHH Healthcare Berhad. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 246 | 669 |
| No. of Shares | 7,115,365,597 | 877,626,358 |
| % of Voted Shares | 89.0201 | 10.9799 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 20 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-16012026-00001 |
| Corporate Action ID | MY260116MEET0001 |