METRO

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METRO HEALTHCARE BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	METRO HEALTHCARE BERHAD ("METRO" OR "THE COMPANY") NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	04 Feb 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

23 Jan 2026

Resolutions

1. Ordinary Resolution
Description	PROPOSED ACQUISITION OF 100,000 ORDINARY SHARES IN RMC SPECIALIST SDN BHD ("RMC SPECIALIST") FROM DR TAY SWI PENG @ TEE SWI PENG ("VENDOR"), REPRESENTING 100.0% EQUITY INTEREST IN RMC SPECIALIST FOR A TOTAL CONSIDERATION OF RM320,000, TO BE SATISFIED WHOLLY VIA CASH ("PROPOSED ACQUISITION")
Shareholder’s Action	For Voting

Please refer attachment below.