LYC

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GENERAL MEETINGS: Outcome of Meeting

LYC HEALTHCARE BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 26 Sep 2019
Time 10:30 AM
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of LYC Healthcare Berhad (formerly known as Mexter Technology Berhad) ("LYC") is pleased to announce that the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 31 July 2019 were duly passed at the 15th AGM of LYC held earlier today.

 

All the resolutions were approved by way of poll at the 15th AGM. The results of the poll were validated by GovernAce Advisory & Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.

 

This announcement is dated 26 September 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
To approve the payment of Directors’ Fees and any benefits payable to the Directors of up to RM295,000 for the
financial year ending 31 March 2020.
69,850,600 99.999714 200 0.000286 Carried
Ordinary Resolution 2
To re-elect Mr Sui Diong Hoe retiring in accordance with Clause 104(1) of the Constitution of the Company.
69,850,800 100.000000 0 0.000000 Carried
Ordinary Resolution 3
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix
their remuneration.
69,850,800 100.000000 0 0.000000 Carried
Ordinary Resolution 4
Authority under Section 76 of the Companies Act 2016 for the Directors to allot shares or grant rights.
69,850,800 100.000000 0 0.000000 Carried
Ordinary Resolution 5
Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
4,418,800 100.000000 0 0.000000 Carried




Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 26 Sep 2019
Category General Meeting
Reference Number GMA-25092019-00021