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GENERAL MEETINGS: Outcome of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting
The Board of Directors of Metro Healthcare Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting ("12th AGM") of the Company dated 30 May 2022 were duly passed by the shareholders of the Company by way of show of hands at the 12th AGM of the Company held today, 28 June 2022.

This announcement is dated 28 June 2022.

Voting Results


1. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted






Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 28 Jun 2022
Category General Meeting
Reference Number GMA-27062022-00031
Corporate Action ID MY220627MEET0031


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