Metro Healthcare Berhad

| METRO HEALTHCARE BERHAD (“METRO”) | |
| Event | EXTRAORDINARY GENERAL MEETING (Physical Meeting) |
| Date & Time | 4 February 2026, 2:30 pm |
| Venue | Studio II, Lobby level, Premiere Hotel Bandar Bukit Tinggi 1/KS6 Jalan Langat 41200 Klang, Selangor Malaysia |
| Cut-off ROD | 23 January 2026 |
| Notice of meeting / Circular To Shareholders / Administrative guide | Click To View/Download |
| Annual Report / CG Report | Click To View/Download |
| Proxy Form | Click To Download |