GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Metro Healthcare Berhad ("Metro" or "the Company")
- Notice of Twelfth Annual General Meeting ("12th AGM")
|
| Date of Meeting |
28 Jun 2022 |
| Time |
02:30 PM |
| Venue(s) |
Conference Room, First Floor,
No. 36, Jalan Pasar,
41400 Klang,
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
20 Jun 2022 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors fees of up to RM60,000.00 for the financial year ended 31 December 2021.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors benefits of up to RM100,000.00 for the period from 29 June 2022 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Seah Cheong Wei as Director who retires by rotation pursuant to Clause 97.1 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To appoint HLB Ler Lum Chew PLT as Auditors of the Company in place of the retiring Auditors, HLB AAC PLT, and to hold office until the conclusion of the next annual general meeting ("AGM") of the Company at a remuneration to be agreed between the Directors and the Auditors.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the general authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
METRO HEALTHCARE BERHAD
|
| Stock Name |
MHCARE |
| Date Announced |
27 May 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-27052022-00009 |
| Corporate Action ID |
MY220527MEET0009 |