GENERAL MEETINGS: Outcome of Meeting
| LYC HEALTHCARE BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Sep 2026 |
| Time | 10:00 AM |
| Venue(s) |
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur W.P. Kuala Lumpur Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company up to RM850,000.00 for the period from 29 September 2026 until the conclusion of the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 3 | 6 |
| No. of Shares | 88,291,300 | 965,300 |
| % of Voted Shares | 98.9185 | 1.0815 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mohd Khasan Bin Ahmad who retires pursuant to Clause 104(1) of the Constitution of the Company, and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 3 |
| No. of Shares | 88,401,300 | 855,300 |
| % of Voted Shares | 99.0418 | 0.9582 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Zalina Binti Jaflus who retires pursuant to Clause 111 of the Constitution of the Company, and being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 2 |
| No. of Shares | 88,401,500 | 855,100 |
| % of Voted Shares | 99.0420 | 0.9580 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs SBY Partners 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 | 5 | 3 |
| No. of Shares | 88,396,500 | 860,100 |
| % of Voted Shares | 99.0364 | 0.9636 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to allot and issue shares by the Directors and waiver of preemptive rights pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 4 |
| No. of Shares | 88,296,500 | 960,100 |
| % of Voted Shares | 98.9243 | 1.0757 |
| Result | Accepted | |
6. Ordinary Resolution 6 - Tier 1 |
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| Description |
Proposed continuation in office of Mohd Khasan Bin Ahmad as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 12,773,700 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 2 |
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| Description |
Proposed continuation in office of Mohd Khasan Bin Ahmad as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 3 |
| No. of Shares | 75,627,600 | 855,300 |
| % of Voted Shares | 98.8817 | 1.1183 |
| Result | Accepted | |
Announcement Info
| Company Name | LYC HEALTHCARE BERHAD |
| Stock Name | LYC |
| Date Announced | 28 Sep 2026 |
| Category | General Meeting |
| Reference Number | GMA-27092026-00002 |
| Corporate Action ID | MY260927MEET0002 |