Metropolis Healthcare Limited — Others, 13-08-2025: Shareholders meeting

Metropolis Healthcare held its 25th Annual General Meeting (AGM) virtually. Shareholders received an overview of the company's FY24-25 financial performance, strategic acquisitions, and future growth strategies. Key business items addressed included adopting the financial statements, re-appointing directors, approving remuneration for key personnel and auditors, and critically, approving new employee stock option (ESOP) and restrictive stock unit (RSU) plans. These new equity plans for employees, including those in subsidiaries, are designed to enhance talent retention and align employee incentives with long-term shareholder value creation. Voting results will be published shortly.