[MHCARE] AGM on 07-Jun-2018

Announcement Date
15-May-2018
Type
AGM
Date & Time
07-Jun-2018 14:00
Depositor Date
01-Jun-2018
Venue
First Floor, No. 36, Jalan Pasar, 41400 Klang, Selangor Darul Ehsan
Description
METRO HEALTHCARE BERHAD 8th Annual General Meeting
AGM Notice of meeting.pdf
Outcome

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in thenotice convening the EighthAnnual General Meeting ("8th AGM") dated 16 May 2018 were duly passedat the 8th AGM of the Company held at First Floor, No. 36, Jalan Pasar, 41400 Klang, Selangor Darul Ehsan on Thursday, 7 June 2018 at 2.00 p.m.

This announcement is dated 7 June 2018.

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