[MHCARE] General on 25-Jun-2020

Stock
[MHCARE]: METRO HEALTHCARE BERHAD
Announcement Date
02-Jun-2020
Type
General
Date & Time
25-Jun-2020 14:30
Depositor Date
19-Jun-2020
Venue
Broadcast Venue at First Floor, No. 36, Jalan Pasar 41400 Klang Selangor Darul Ehsan
Description
Notice of the Tenth Annual General Meeting ("10th AGM") of Metro Healthcare Berhad. The 10th AGM will be conducted fully virtual via remote participation through live streaming and electronic voting.
Notice of MHB 10th AGM proxy form Admin Guide and Corp Info.pdf
Outcome

The Board of Directors of Metro Healthcare Berhad (“the Company”) is pleased to announce that all the resolutions as set out in the Notice convening the TenthAnnual General Meeting ("AGM") dated 3 June 2020were duly passed (by way of show of hands) at the TenthAGM of the Company held on 25 June 2020.

This announcement is dated 25 June 2020.

Voting Results

1. 1

Description 
To approve the payment of Directors Fees, amounting to RM60,000 for the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 50,526,590 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 2

Description 
To approve the payment of Directors benefits of up to an amount of RM100,000 from the passing of this resolution until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 4,443,389 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 3

Description 
To re-elect Mr. Seah Cheong Wei who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3 0
No. of Shares 50,217,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 4

Description 
To re-elect Dr. Koay Chiang Loong who retires by rotation in accordance with Clause 97.1 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 51,217,619 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 5

Description 
To re-elect Mr. Tee Siew Kai who was appointed to the Board during the year and retires in accordance with Clause 106 of the Constitution of the Company and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 51,834,828 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 6

Description 
To re-appoint Morison AAC PLT as Auditors of the Company until the conclusion of the next AGM and to authorize the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 51,143,799 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 7

Description 
Proposed mandate for the Directors to allot and issue shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 0
No. of Shares 50,834,828 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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