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GENERAL MEETINGS: Notice of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Tenth Annual General Meeting ("10th AGM") of Metro Healthcare Berhad.
The 10th AGM will be conducted fully virtual via remote participation through live streaming and electronic voting.
Date of Meeting 25 Jun 2020
Time 02:30 PM

Venue(s)
Broadcast Venue at First Floor, No. 36, Jalan Pasar

41400 Klang

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 19 Jun 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors Fees, amounting to RM60,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of Directors benefits of up to an amount of RM100,000 from the passing of this resolution until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect Mr. Seah Cheong Wei who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-elect Dr. Koay Chiang Loong who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-elect Mr. Tee Siew Kai who was appointed to the Board during the year and retires in accordance with Clause 106 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting

7. 6

Description
To re-appoint Morison AAC PLT as Auditors of the Company until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. 7

Description
Proposed mandate for the Directors to allot and issue shares 
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 02 Jun 2020
Category General Meeting
Reference Number GMA-02062020-00015
Corporate Action ID MY200602MEET0013



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