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 |
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1. Ordinary Resolution 1 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |