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METRO HEALTHCARE BERHAD ("METRO" OR "THE COMPANY")
NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting
29 Jun 2026
Time
03:30 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. Ordinary Resolution 1
Description
PROPOSED BONUS ISSUE OF UP TO 244,726,250 FREE WARRANTS IN METRO ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 4 EXISTING ORDINARY SHARES IN METRO ("METRO SHARES") HELD BY THE ENTITLED SHAREHOLDERS WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF METRO ("PROPOSED VARIATION")