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 |
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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. |
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Voting Results
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Announcement Info
Company Name | LYC HEALTHCARE BERHAD |
Stock Name | LYC |
Date Announced | 26 Sep 2019 |
Category | General Meeting |
Reference Number | GMA-25092019-00021 |