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LYC

0.365

+0.01 (+2.8%)

GENERAL MEETINGS: Notice of Meeting

LYC HEALTHCARE BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
LYC HEALTHCARE BERHAD 
- Notice of Extraordinary General Meeting
Date of Meeting 23 Sep 2020
Time 11:30 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. Ordinary Resolution 1

Description
Proposed private placement of up to 30% of the total number of issued shares of LYC at an issue price to be determined and announced later, to the following parties:- 

(a)	Allocation to third party investor(s) where such investor(s) shall be person(s) who/ which qualify under schedules 6 and 7 of the Capital Markets and Services Act 2007; and

(b)	Allocation to Lim Yin Chow (being the interested major shareholder) and/ or nominee(s), pursuant to his undertaking to subscribe and/ or cause his nominee(s) to subscribe for a total of up to 50,000,000 placement shares which are not subscribed for or taken up by any third party investor(s).
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
Proposed allocation of up to 50,000,000 placement shares, which are not subscribed for or taken up by any third party investor(s), to Lim Yin Chow and/or Nominee(s).
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
Proposed acquisition by LYC Medicare Sdn Bhd, a wholly-owned subsidiary of LYC, of a 51% equity interest in T&T Medical Group Pte Ltd for a purchase consideration of SGD7,293,000.
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description
Proposed acquisition by LYC Medicare Sdn Bhd, a wholly-owned subsidiary of LYC, of a 51% equity interest in HC Orthopaedic Surgery Pte Ltd for a purchase consideration of SGD6,936,000.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 07 Sep 2020
Category General Meeting
Reference Number GMA-07092020-00001
Corporate Action ID MY200907MEET0001