[LYC] EGM on 22-Jul-2013

Stock
[LYC]: LYC HEALTHCARE BERHAD
Announcement Date
27-Jun-2013
Type
EGM
Date & Time
22-Jul-2013 09:00
Depositor Date
15-Jul-2013
Venue
Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Extraordinary General Meeting
Notice -Mexter EGM 2013.pdf
Outcome

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements made on April 5, 2013, April 19, 2013, April 30, 2013 and May 28, 2013 respectively, in relation to the Proposals.

On behalf of the Board of Directors of the Company, we are pleased to inform that the outcome of the EGM of the Company, as follows:-

Please be informed that save for the Proposed Ordinary Resolution 2 which was being voted by poll, the rest of the Proposed resolutions were being voted by a show of hand.

SPECIAL RESOLUTION 1

Approval of the Proposed Increase in Authorised Share Capital

SPECIAL RESOLUTION 2

Approval of the Proposed Amendment

ORDINARY RESOLUTION 1

Approval of the Proposed Rights Issue with Warrants

ORDINARY RESOLUTION 2

Approval of the Proposed Exemption

Vote in Favour

Vote Against

Abstained

Result

No. of Shares

%

No. of Shares

%

No. of Shares

23,849,267

55.57

19,064,600

44.43

28,213,247

Carried

Remark
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