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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.