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GENERAL MEETINGS: Notice of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of the Extraordinary General Meeting ("EGM") of Metro Healthcare Berhad.
The EGM will be conducted fully virtual via remote participation through live streaming and electronic voting.
Date of Meeting 28 Sep 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 21 Sep 2021

Resolutions


1. Special Resolution

Description
Proposed Bonus Issue
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 03 Sep 2021
Category General Meeting
Reference Number GMA-03092021-00007
Corporate Action ID MY210903MEET0006



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