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GENERAL MEETINGS: Outcome of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting
The Board of Directors of Metro Healthcare Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Thirteenth Annual General Meeting ("13th AGM") of the Company dated 24 May 2023 were duly passed by the shareholders of the Company by way of show of hands at the 13th AGM of the Company held today, 22 June 2023.

This announcement is dated 22 June 2023.

Voting Results


1. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 0 0
No. of Shares 0 0
% of Voted Shares 0.0000 0.0000
Result Accepted






Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 22 Jun 2023
Category General Meeting
Reference Number GMA-20062023-00001
Corporate Action ID MY230620MEET0001



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