Circulars

29 April 2019
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (PART A) PROPOSED RENEWAL OF AUTHORITY FOR IHH HEALTHCARE BERHAD ("IHH" OR "COMPANY") TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF THE PREVAILING TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY"); AND (PART B) PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY IN PLACE OF THE EXISTING CONSTITUTION ("PROPOSED NEW CONSTITUTION")