[MHCARE] Extraordinary on 28-Sep-2021

Stock
[MHCARE]: METRO HEALTHCARE BERHAD
Announcement Date
03-Sep-2021
Type
Extraordinary
Date & Time
28-Sep-2021 14:30
Depositor Date
21-Sep-2021
Venue
Broadcast Venue at First Floor, No. 36, Jalan Pasar 41400 Klang Selangor Darul Ehsan
Description
Notice of the Extraordinary General Meeting ("EGM") of Metro Healthcare Berhad. The EGM will be conducted fully virtual via remote participation through live streaming and electronic voting.
MHB - EGM Notice and Admin Guide.pdf
Outcome

The Board of Directors of Metro Healthcare Berhad (“the Company”) is pleased to announce that the sole resolutionas set out in the Notice convening the Extraordinary General Meeting ("EGM") dated 6 September 2021 was duly passedat the EGM of the Company held on 28 September 2021.

This announcement is dated 28 September 2021.

Voting Results

1. Special Resolution

Description 
Proposed Bonus Issue
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 161,647,899 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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