[LYC] General on 23-Sep-2020

Stock
[LYC]: LYC HEALTHCARE BERHAD
Announcement Date
26-Aug-2020
Type
General
Date & Time
23-Sep-2020 10:30
Depositor Date
15-Sep-2020
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
LYC HEALTHCARE BERHAD - Notice of Sixteenth Annual General Meeting
LYC-Notice of 16th AGM and Administrative Guide.pdf
Outcome

The Board of Directors of LYC Healthcare Berhad("LYC") ispleased to announce that the resolutions set outin the Notice of the Sixteenth Annual General Meeting ("16thAGM") dated 27 August 2020 were duly passed at the 16thAGM of LYC held earlier today.

All the resolutions were approved by way of poll at the 16thAGM. 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 dated23September 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

Remark
-
Market Buzz

2024-04-25

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment