IHH Healthcare : Addendum to Notice of the 14th AGM

NOTIFICATION TO SHAREHOLDERS IN RELATION TO FOURTEENTH ANNUAL GENERAL MEETING OF IHH HEALTHCARE BERHAD

Dear Shareholders of IHH HEALTHCARE BERHAD 201001018208 (901914-V) (IHH or the Company)

We refer to the Notice of the 14th Annual General Meeting (AGM) of IHH dated 29 April 2024 (Notice of 14th AGM) which was duly announced to Bursa Malaysia Securities Berhad (Bursa Securities) and Singapore Exchange Securities Trading Limited on 26 April 2024.

The Company wishes to inform that subsequent to the issuance of the Notice of 14th AGM, the Company has recently received notifications from its Directors, namely Tan Sri Mohammed Azlan bin Hashim and Ong Ai Lin, that they do not wish to seek re-election at the 14th AGM of IHH.

Pursuant to the above, the following Ordinary Resolutions 1 and 3 of the Notice of 14th AGM shall be withdrawn and will no longer be applicable and will not be put forward for voting at the 14th AGM:

Agenda 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)	Ong Ai Lin	Ordinary Resolution 1
		(Withdrawn)
(ii)	Satoshi Tanaka	Ordinary Resolution 2
(iii)	Tan Sri Mohammed Azlan bin Hashim	Ordinary Resolution 3
		(Withdrawn)

With the withdrawal of the abovesaid Ordinary Resolutions 1 and 3, Tan Sri Mohammed Azlan bin Hashim and Ong Ai Lin will retire and cease as Directors of the Company at the conclusion of the 14th AGM in accordance with Clause 113(1) of the Constitution of the Company.

Pursuant to the above, the Notice of 14th AGM shall be amended by way of Addendum.

Save for the abovementioned amendments and all related amendments and definitions consequential thereto as reflected in the Addendum, all other information as contained in the Notice of 14th AGM, Form of Proxy, Voting Instruction Form (which is to be completed by shareholders whose shares are traded on Singapore Exchange Securities Trading Limited) and Administrative Details for the AGM remain valid and unchanged.

Please find enclosed the Addendum to the Notice of 14th AGM for your attention.

The Addendum shall be read together and deemed to be part of the Notice of 14th AGM and the Explanatory Notes as provided therein.

You may also download the above document from IHH's website at https://www.ihhhealthcare.com/investors/shareholders/agm-and-egmand Bursa Securities' website at www.bursamalaysia.com.

Thank you for your continued support to the Company. Should you have any enquiries, please contact us at [e-mail].

Yours faithfully,

For and on behalf of the Board of Directors of

IHH HEALTHCARE BERHAD

DATO' SRI MUTHANNA BIN ABDULLAH

Independent Non-Executive Director & Chairman of the Nomination and Remuneration Committee

21 May 2024

IHH HEALTHCARE BERHAD

Registration No. 201001018208 (901914-V)

(Incorporated in Malaysia)

ADDENDUM TO THE NOTICE OF THE

14TH ANNUAL GENERAL MEETING OF IHH HEALTHCARE BERHAD

NOTICE IS HEREBY GIVEN by way of an Addendum to the Notice of the Fourteenth Annual General Meeting (AGM) of IHH HEALTHCARE BERHAD (IHH or the Company) dated 29 April 2024 (Notice of 14th AGM) (Addendum), which will be held on a virtual basis and conducted entirely through live streaming and remote voting using the remote participation and voting facilities from the broadcast venue at Sentral Ballroom, Level 6, Hilton Kuala Lumpur, 3 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia on Tuesday, 28 May 2024 at 10.00 a.m., to withdraw Ordinary Resolutions 1 and 3 as set out in the Notice of 14th AGM, pursuant to the notifications given by the Directors of the Company namely Tan Sri Mohammed Azlan bin Hashim and Ong Ai Lin subsequent to the issuance of the Notice of 14th AGM on 29 April 2024 that they do not wish to seek re-elections at the 14th AGM.

Pursuant to the above, the following Ordinary Resolutions 1 and 3 of the Notice of 14th AGM shall be withdrawn and will no longer be applicable and will not be put forward for voting at the 14th AGM:

Agenda 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)	Ong Ai Lin	Ordinary Resolution 1
		(Withdrawn)
(ii)	Satoshi Tanaka	Ordinary Resolution 2
(iii)	Tan Sri Mohammed Azlan bin Hashim	Ordinary Resolution 3
		(Withdrawn)

Tan Sri Mohammed Azlan bin Hashim and Ong Ai Lin, who retire by rotation in accordance with Clause 113(1) of the Constitution of the Company, have expressed their intention not to seek re-election. Hence, they will retain office as Directors of the Company until the conclusion of the 14th AGM.

The reference to the profiles relating to Tan Sri Mohammed Azlan bin Hashim and Ong Ai Lin in the Explanatory Notes on Ordinary Business in the Notice of 14th AGM shall be disregarded.

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IHH HEALTHCARE BERHAD

Registration No. 201001018208 (901914-V)

(Incorporated in Malaysia)

The Form of Proxy issued together with the Notice of 14th AGM shall remain valid save and except for the withdrawal of Ordinary Resolutions 1 and 3.

The Voting Instruction Form issued together with the Notice of 14th AGM to the shareholders whose shares are traded on Singapore Exchange Securities Trading Limited shall remain valid save and except for the withdrawal of Ordinary Resolutions 1 and 3.

The numbering of the proposed resolutions in the Notice of 14th AGM, Form of Proxy and Voting Instruction Form remains unchanged.

Any reference to the Notice of 14th AGM in the Form of Proxy, Administrative Details for the AGM and Voting Instruction Form shall include this Addendum.

The withdrawal of Ordinary Resolutions 1 and 3 as set out in this Addendum does not affect the validity of the Notice of 14th AGM in respect of the remaining resolutions to be put forward to the shareholders for approval at the 14th AGM. Any votes received in respect of the withdrawn Ordinary Resolutions 1 and 3 will no longer be valid and will not be counted.

Save for the abovementioned amendments and all related amendments and definitions consequential thereto as reflected in this Addendum, all other information contained in the Notice of 14th AGM, Form of Proxy, Voting Instruction Form and Administrative Details for the AGM remain valid and unchanged.

This Addendum shall be read together and deemed to be part of the Notice of 14th AGM and Explanatory Notes as provided therein.

BY ORDER OF THE BOARD

IDA SURYATI BINTI AB RAHIM (SSM Practicing Certification no.: 202008000221) (LS0009477)

SEOW CHING VOON (SSM Practicing Certification no.: 202008001213) (MAICSA 7045152) Company Secretaries

Kuala Lumpur

21 May 2024

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