Announcement of the Company's Board of Directors
resolved to convene the 2022 Annual General
Shareholders' Meeting
Date of events
2022/03/21
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/21
2.General shareholders' meeting date:2022/06/22
3.General shareholders' meeting location:
No. 192, Minghua 1st Rd., Zuoying Dist., Kaohsiung City
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)2021 Business Report
(2)Audit Committee's review of the 2021 annual
final accounting ledgers and statements
(3)Report on 2021 employees' and directors' remuneration
(4)Repory on Total endorsements/guarantees provided by the
Company and Subsidiaries
(5)Proposals of Shareholders
6.Cause for convening the meeting II.Acknowledged matters:
(1)The 2021 annual final accounting legers
and statements
(2)The 2021 Earnings Distribution
7.Cause for convening the meeting III.Matters for Discussion:
(1)Discussion of amendments to the Company's
"Articles of Incorporation"
(2)Discussion of amendments to the Company's
"Regulations Governing the Acquisition
and Disposal of Assets"
(3)Discussion of amendments to the Company's
"The Rules And Procedures Of Shareholders Meeting"
8.Cause for convening the meeting IV.Election matters:
Re-election of Directors
9.Cause for convening the meeting V.Other Proposals:
Release of Directors from Participation in
Competitive Business
10.Cause for convening the meeting VI.Extemporary Motions:
None
11.Book closure starting date:2022/04/24
12.Book closure ending date:2022/06/22
13.Any other matters that need to be specified:
According to the Articles, for Shareholder(s) holding
one percent (1%) or more of the total number of
outstanding Shares who wish to submit proposals
(with each proposal containing one matter only) to
the Company for discussion at the 2022 Annual General
Shareholders' Meeting, the Company will be accepting
such proposals from 16 April, 2022 until 25 April,2022.
Any such proposals shall be delivered to MA KUANG
HEALTHCARE HOLDING LIMITED, at 4F., No. 693, Mingcheng
3rd Rd., Gushan Dist., Kaohsiung City 804, Taiwan
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Ma Kuang Healthcare Holding Ltd. published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 12:18:10 UTC.
Ma Kuang Healthcare Holding Limited is a Cayman Islands-based medical service provider. The Company provides services, including Traditional Chinese Medicine (TCM), western medicine, medical cosmetology, health management, medication and health products. The Companyâs businesses include Singapore TCM Clinics, Tianjin Makuang Medical Chain, and Herbs Retail. Its Singapore TCM Clinics business operates approximately 20 TCM clinics and TuiNa centres distributed islandwide. The business offers various treatments, including TCM Consultation, Acupuncture, TuiNa Therapy, Cupping, Gua Sha/ Scrapping and TDP Lamp. It also provides Chinese medicinal powders, healthcare products and Chinese proprietary medicine. Tianjin Makuang Medical Chain business includes Medicare insurance designated community hospitals and medical cosmetology specialist hospitals. Herbs Retail business offers traditional Chinese herbs, such as birdâs nest, Ginseng, Antler horn, Ganoderma lucidum (LingZhi), and others.
MA KUANG HEALTHCARE HOLDING LIMITED 