The Board of Directors of LYC Healthcare Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of Seventeenth Annual General Meeting ("17th AGM") of the Company dated 30 July 2021were duly passed by the shareholders at the 17th AGM of the Company held on 23 September 2021 at 10.30 a.m.
All the resolutions were votedby poll via remote participation and electronic voting, and the results of the poll were validated by SKY Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company. Details of the poll results are set out below.
This announcement is dated 23 September 2021.
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 RM600,000 for the period from 1 April 2021 until the conclusion of the next Eighteenth Annual General Meeting. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 38 | 12 |
No. of Shares | 171,825,964 | 38,705 |
% of Voted Shares | 99.9775 | 0.0225 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Sui Diong Hoe who is retiring in accordance with Clause 104(1) of the Constitution of the Company, and who being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 5 |
No. of Shares | 171,896,864 | 305 |
% of Voted Shares | 99.9998 | 0.0002 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato Seri Abdul Azim Bin Mohd Zabidi who is retiring in accordance with Clause 111 of the Constitution of the Company, and who being eligible, offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 49 | 5 |
No. of Shares | 171,896,764 | 405 |
% of Voted Shares | 99.9998 | 0.0002 |
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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 50 | 4 |
No. of Shares | 171,896,964 | 205 |
% of Voted Shares | 99.9999 | 0.0001 |
Result | Accepted | |
5. 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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 48 | 6 |
No. of Shares | 171,896,664 | 505 |
% of Voted Shares | 99.9997 | 0.0003 |
Result | Accepted | |