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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.