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GENERAL MEETINGS: Outcome of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Metro Healthcare Berhad (“the Company”) is pleased to announce that the sole resolution as set out in the Notice convening the Extraordinary General Meeting ("EGM") dated  6 September 2021 was duly passed at the EGM of the Company held on 28 September 2021.

 

 

This announcement is dated 28 September 2021.


Voting Results


1. Special Resolution

Description
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 161,647,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 28 Sep 2021
Category General Meeting
Reference Number GMA-28092021-00026
Corporate Action ID MY210928MEET0026



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