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GENERAL MEETINGS: Outcome of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

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 Extraordinary General Meeting ("EGM") of the Company dated 30 January 2024 were duly passed by the shareholders of the Company by way of show of hands at the EGM of the Company held today, 22 February 2024.

This announcement is dated 22 February 2024.

Voting Results


1. Special Resolution 1

Description
Proposed Transfer of Listing
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. Special Resolution 2

Description
Proposed Adoption of New Constitution 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 1

Description
Proposed Allocation to Lim Wai Khong
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 2

Description
Proposed Allocation to Seah Cheong Wei
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 3

Description
Proposed Allocation to Rose Zilawati Binti Mohamed Arifin
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

6. Ordinary Resolution 4

Description
Proposed Allocation to Chua Leng Leek
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 Feb 2024
Category General Meeting
Reference Number GMA-21022024-00005
Corporate Action ID MY240221MEET0005



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