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LYC

0.365

-0.005 (-1.4%)

GENERAL MEETINGS: Notice of Meeting

LYC HEALTHCARE BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
LYC HEALTHCARE BERHAD 
- Notice of Sixteenth Annual General Meeting
Date of Meeting 23 Sep 2020
Time 10:30 AM

Venue(s)
Dewan Perdana, Bukit Kiara Equestrian & Country Resort

Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 15 Sep 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 March 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' Fees and benefit payable to the Directors of up to RM350,000 for the financial year ending 31 March 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Encik Mohd Khasan Bin Ahmad as Director.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato Muraly Daran A/L M Narayana Menon as Director.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs Baker Tilly Monteiro Heng PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Special Resolution

Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 5

Description
Authority under Section 76 of the Companies Act 2016 for the Directors to Allot Shares or Grant Rights.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 26 Aug 2020
Category General Meeting
Reference Number GMA-25082020-00016
Corporate Action ID MY200825MEET0015