GENERAL MEETINGS: Outcome of Meeting
| LYC HEALTHCARE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya 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 ("the Company") is pleased to announce that the shareholders of the Company had, by way of poll, approved all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting ("21st AGM") of the Company dated 7 August 2025 at the 21st AGM of the Company held on 29 September 2025.
The results of the poll were validated by Shieldwell Consultancy Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 29 September 2025. |
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 the Company of up to RM850,000 from 30 September 2025 until the conclusion of the next Annual General Meeting to be held in 2026. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 7 |
| No. of Shares | 343,767,901 | 389,300 |
| % of Voted Shares | 99.8869 | 0.1131 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Poh Zuan Yin as Director in accordance with Clause 104(1) of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 0 | 0 |
| No. of Shares | 0 | 0 |
| % of Voted Shares | 0.0000 | 0.0000 |
| Result | Withdrawn/ Postponed | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Kong Sin Seng as Director in accordance with Clause 111 of the Constitution of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 1 |
| No. of Shares | 381,148,901 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs Crowe Malaysia 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 | 22 | 1 |
| No. of Shares | 381,171,401 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the authority to allot and issue shares by the Directors and waiver of pre-emptive rights pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 1 |
| No. of Shares | 381,171,401 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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| Description |
To grant authority to Encik Mohd Khasan bin Ahmad to continue in office as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 0 |
| No. of Shares | 145,205,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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| Description |
To grant authority to Encik Mohd Khasan bin Ahmad to continue in office as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 235,943,201 | 300 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
Announcement Info
| Company Name | LYC HEALTHCARE BERHAD |
| Stock Name | LYC |
| Date Announced | 29 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-29092025-00009 |
| Corporate Action ID | MY250929MEET0009 |