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THE FIFTEENTH ANNUAL GENERAL MEETING
("15TH AGM") OF METRO HEALTHCARE BERHAD
1 / Annual Report for the financial year ended 31 December 2024
Annual Report 2024
2 / Corporate Governance Report 2024
CG Report
3 / Notice and Administrative Notes for the 15th AGM
Notice, Proxy Form and Administrative Notes
4 / Proxy Form for the 15th AGM
Notice, Proxy Form and Administrative Notes
5 / Circular to Shareholders in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature
Circular
6 / Requisition Form for printed copy of Annual Report 2024 and Circular
Requisition Form
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