METRO

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GENERAL MEETINGS: Outcome of Meeting

METRO HEALTHCARE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Metro Healthcare Berhad ("Metro" or "the Company") wishes to announce that all the resolutions under Ordinary and Special Businesses as prescribed in the Notice of Sixteenth Annual General Meeting ("16th AGM") of the Company dated 30 April 2026 were duly passed by the shareholders of the Company by way of poll at the 16th AGM of the Company.

 

The results of the poll were validated by the independent scrutineer appointed by the Company.

 

The Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 16th AGM of the Company under Agenda 1.

 

Please refer to the attachment for the details of the outcome.

 

This announcement is dated 29 June 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 23 0
No. of Shares 162,411,079 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 739,850,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 739,850,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To grant mandate to the Board of Directors to appoint new Auditors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 0
No. of Shares 739,850,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 32 0
No. of Shares 739,850,003 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 124,805,870 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 124,805,870 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Metro Healthcare Berhad - Poll Result.pdf
252.3 kB



Announcement Info

Company Name METRO HEALTHCARE BERHAD
Stock Name METRO
Date Announced 29 Jun 2026
Category General Meeting
Reference Number GMA-29062026-00017
Corporate Action ID MY260629MEET0015


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