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GENERAL MEETINGS: Notice of Meeting

METRO HEALTHCARE BERHAD

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


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