243 Notice of Annual General Meeting NOTICE IS HEREBY GIVEN that the Fifteenth Annual General Meeting of IHH HEALTHCARE BERHAD (IHH or the Company) will be held at Ballroom B & C, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia (Main Venue) and virtually through live streaming via the meeting platform of Boardroom Share Registrars Sdn Bhd which is available on the designated link at https://meeting.boardroomlimited.my on Wednesday, 28 May 2025 at 10.00 a.m. for the following purposes: AGENDA AS ORDINARY BUSINESS 1. To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon. 2. To re-elect the following Directors who retire pursuant to Clause 113(1) of the Constitution of the Company and who being eligible, offer themselves for re-election: (i) Mehmet Ali Aydinlar Ordinary Resolution 1 (ii) Tomo Nagahiro Ordinary Resolution 2 (iii) Lim Tsin-Lin Ordinary Resolution 3 3. To re-elect the following Directors who retire pursuant to Clause 120 of the Constitution of the Company and who being eligible, offer themselves for re-election: (i) Tan Sri Dr. Nik Norzrul Thani Bin N. Hassan Thani Ordinary Resolution 4 (ii) Chua Bin Hwee Ordinary Resolution 5 4. To approve the payment of the following fees and other benefits payable to the Directors of the Company by the Company: Ordinary Resolution 6 (i) Directors’ fees to the Non-Executive Directors in respect of their directorship and committee membership in the Company with effect from 1 July 2025 until 30 June 2026 as per the table below: Structure Chairman (RM per annum) Member (RM per annum) Board of Directors 660,000 313,500 Audit Committee 175,000 100,000 Risk Management Committee 175,000 100,000 Nomination and Remuneration Committee 175,000 100,000 (ii) Any other benefits provided to the Directors of the Company by the Company with effect from 1 July 2025 until 30 June 2026, subject to a maximum amount equivalent to RM1,300,000.
RkJQdWJsaXNoZXIy NDgzMzc=