GENERAL MEETINGS: Outcome of Meeting
| METRO HEALTHCARE BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of Metro Healthcare Berhad ("Metro" or "the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 13 January 2026 was duly passed by the shareholders of the Company by way of poll at the EGM of the Company.
The result of the poll was validated by the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 4 February 2026. |
Voting Results |
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1. Ordinary Resolution |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 1 |
| No. of Shares | 80,717,963 | 1 |
| % 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 | 04 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-04022026-00007 |
| Corporate Action ID | MY260204MEET0007 |