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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 Fourteenth Annual General Meeting ("14th AGM")
Date of Meeting 01 Apr 2024
Time 02:30 PM

Venue(s)
Conference Room, First Floor,

No. 36-38, Jalan Pasar,

41400 Klang,

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 25 Mar 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 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 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' fees of up to RM200,000.00 for the financial year ending 31 December 2024
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Directors' benefits of up to RM100,000.00 for the period commencing from the date immediately after this 14th AGM until the next Annual General Meeting ("AGM") of the Company
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Dr. Tay Swi Peng @ Tee Swi Peng who retires by rotation pursuant to Clause 89 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Dr. Yee Meng Kheong who retires pursuant to Clause 95 of the Company's Constitution
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-elect Ms. Chua Leng Leek who retires pursuant to Clause 95 of the Company's Constitution
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To re-elect Cik Rose Zilawati binti Mohamed Arifin who retires pursuant to Clause 95 of the Company's Constitution
Shareholder’s Action For Voting

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

Description
Proposed Allocation to Dr. Yee Meng Kheong
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name MHCARE
Date Announced 29 Feb 2024
Category General Meeting
Reference Number GMA-29022024-00001
Corporate Action ID MY240229MEET0001



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