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GENERAL MEETINGS: Notice of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Eleventh Annual General Meeting ("11th AGM") of Metro Healthcare Berhad.
The 11th AGM will be conducted fully virtual via remote participation through live streaming and electronic voting.
Date of Meeting 10 Jun 2021
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 03 Jun 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 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, amounting to RM60,000 for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 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. Ordinary Resolution 3

Description
To re-elect Dr. Tay Swi Peng @ Tee Swi Peng  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. Ordinary Resolution 4

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

6. Ordinary Resolution 5

Description
To re-appoint M/s HLB AAC (formerly known as 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

7. Special Resolution A

Description
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 6

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

9. Ordinary Resolution 7

Description
Proposed establishment of an employees' share option scheme (ESOS)
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Proposed Allocations to Dr. Tay Swi Peng @ Tee Swi Peng (Executive Chairman)
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
Proposed Allocations to Mr. Lim Wai Khong (Managing Director)
Shareholder’s Action For Voting

12. Ordinary Resolution 10

Description
Proposed Allocations to Dr. Kong Lan Moon (Non-Independent Non-Executive Director)
Shareholder’s Action For Voting

13. Ordinary Resolution 11

Description
Proposed Allocations to Mr. Tee Siew Kai (Non-Independent Non-Executive Director)
Shareholder’s Action For Voting

14. Ordinary Resolution 12

Description
Proposed Allocations to Mr. Seah Cheong Wei (Independent Non-Executive Director)
Shareholder’s Action For Voting

15. Ordinary Resolution 13

Description
Proposed Allocations to Dr. Koay Chiang Loong (Independent Non-Executive Director)
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 18 May 2021
Category General Meeting
Reference Number GMA-17052021-00010
Corporate Action ID MY210517MEET0007



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