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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