1st Annual General Meeting

Minutes of General Meeting

Shareholders may inspect the minutes of the general meeting of Sunway Healthcare Holdings Berhad at its registered office at Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 47500 Subang Jaya, Selangor Darul Ehsan as provided under Section 342 of the Companies Act 2016.