GENERAL MEETINGS: Outcome of Meeting
| METRO HEALTHCARE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 1 |
| No. of Shares | 661,573,303 | 200 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
PROPOSED VARIATION OF THE UTILISATION OF PROCEEDS RAISED FROM THE INITIAL PUBLIC OFFERING OF METRO ("PROPOSED VARIATION")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 23 | 0 |
| No. of Shares | 661,573,403 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | METRO HEALTHCARE BERHAD |
| Stock Name | METRO |
| Date Announced | 29 Jun 2026 |
| Category | General Meeting |
| Reference Number | GMA-29062026-00004 |
| Corporate Action ID | MY260629MEET0004 |