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GENERAL MEETINGS: Notice of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Metro Healthcare Berhad ("Metro" or "the Company")
- Notice of Thirteenth Annual General Meeting ("13th AGM")
Date of Meeting 22 Jun 2023
Time 02:30 PM

Venue(s)
Conference Room, First Floor,

No. 36, Jalan Pasar,

41400 Klang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 15 Jun 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2022 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 of up to RM60,000.00 for the financial year ended 31 December 2022.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits of up to RM100,000.00 for the period commencing from the date immediately after this 13th AGM until the next annual general meeting ("AGM") of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Lim Wai Khong who retires by rotation pursuant to Clause 97.1 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the general authority for the Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 23 May 2023
Category General Meeting
Reference Number GMA-22052023-00030
Corporate Action ID MY230522MEET0028



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