• RM576 Save up to RM288 with the Yearly Premium Plan (Limited Time Only)
  • RM480 Save up to RM240 with the Yearly Advanced Plan (Limited Time Only)
Subscribe Now
premium Subscription Plan
add free StockBiz
YouTube MS Production

Last Price Change Volume
Open: Day Range: Prev Close:


GENERAL MEETINGS: Notice of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Metro Healthcare Berhad ("Metro" or "the Company")
- Notice of Extraordinary General Meeting ("EGM")
Date of Meeting 22 Feb 2024
Time 02:00 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 Feb 2024

Resolutions


1. Special Resolution 1

Description
Proposed Transfer of Listing
Shareholder’s Action For Voting

2. Special Resolution 2

Description
Proposed Adoption of New Constitution of the Company
Shareholder’s Action For Voting

3. Ordinary Resolution 1

Description
Proposed Allocation to Lim Wai Khong
Shareholder’s Action For Voting

4. Ordinary Resolution 2

Description
Proposed Allocation to Seah Cheong Wei
Shareholder’s Action For Voting

5. Ordinary Resolution 3

Description
Proposed Allocation to Rose Zilawati Binti Mohamed Arifin
Shareholder’s Action For Voting

6. Ordinary Resolution 4

Description
Proposed Allocation to Chua Leng Leek
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 29 Jan 2024
Category General Meeting
Reference Number GMA-26012024-00001
Corporate Action ID MY240126MEET0001



Close
New Feature
MS Academy
AI StockMaster. Beat The Market! Checking MS Signal
DETECT REAL-TIME STOCK MOVEMENT
X
(InvestorPro Plan Only)
Complimentary access on Premium Plan*
What is AI StockMaster?
Window Alert On-Screen Alert X
X