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METRO HEALTHCARE BERHAD ("METRO" OR "THE COMPANY")
NOTICE OF SIXTEENTH ANNUAL GENERAL MEETING ("16TH AGM")
Date of Meeting
29 Jun 2026
Time
02:30 PM
Venue(s)
Studio II, Lobby level, Premiere Hotel
Bandar Bukit Tinggi 1/KS6
Jalan Langat
41200 Klang, Selangor
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 and benefits of up to RM300,000.00 for the period commencing from the date immediately after this 16th AGM until the next Annual General Meeting ("AGM") of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Lim Wai Khong as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Rose Zilawati binti Mohamed Arifin as a Director who retires by rotation pursuant to Clause 89 of the Company's Constitution.
Shareholder’s Action
For Voting
5. For Information
Description
To note the retirement of HLB Ler Lum Chew PLT as Auditors of the Company at the conclusion of the 16th AGM.
Shareholder’s Action
For Information Only
6. Ordinary Resolution 4
Description
To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
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.
Shareholder’s Action
For Voting
8. Ordinary Resolution 6
Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 7
Description
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.