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LYC

0.355

-0.01 (-2.7%)

GENERAL MEETINGS: Outcome of Meeting

LYC HEALTHCARE BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of LYC Healthcare Berhad ("LYC") is pleased to announce that the resolutions set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 27 August 2020 were duly passed at the 16th AGM of LYC held earlier today.

 

All the resolutions were approved by way of poll at the 16th 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 23 September 2020.


Voting Results


1. 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
Voted For Against
No. of Shareholders 24 2
No. of Shares 79,187,300 100,100
% of Voted Shares 99.8738 0.1262
Result Accepted

2. Ordinary Resolution 2

Description
To re-elect Encik Mohd Khasan Bin Ahmad as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 79,287,300 100
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Dato Muraly Daran A/L M Narayana Menon as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 1
No. of Shares 79,187,300 100
% of Voted Shares 99.9999 0.0001
Result Accepted

4. 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
Voted For Against
No. of Shareholders 23 2
No. of Shares 79,037,300 150,100
% of Voted Shares 99.8105 0.1895
Result Accepted

5. Special Resolution

Description
Proposed Amendment to the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 1
No. of Shares 79,287,300 100
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 24 2
No. of Shares 79,137,300 150,100
% of Voted Shares 99.8107 0.1893
Result Accepted



Please refer attachment below.




Announcement Info

Company Name LYC HEALTHCARE BERHAD
Stock Name LYC
Date Announced 23 Sep 2020
Category General Meeting
Reference Number GMA-22092020-00006
Corporate Action ID MY200922MEET0006