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【LYC 0075 交流专区】(前名 MEXTER)
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发表于 14-5-2021 10:22 AM
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本帖最后由 icy97 于 12-8-2021 07:10 AM 编辑
Type | Announcement | Subject | OTHERS | Description | LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY") - ACQUISITION OF 49% SHAREHOLDING FROM XING DAO INTERNATIONAL PTE. LTD. IN LYC COSMETIC & AESTHETIC SDN BHD, A 51% OWNED SUBSIDIARY OF THE COMPANY | Reference is made to the Company’s announcement dated 30 April 2019 in relation to the incorporation of a subsidiary company, the Board of Directors of LYC wishes to announce that LYC has on 5 November 2020 acquired Forty-Nine (49) ordinary shares in the share capital of LYC Cosmetic & Aesthetic Sdn Bhd [Registration No. 201901015380 (1324708-T)] ("LYC Cosmetic"), which representing Forty-Nine percent (49%) of LYC Cosmetic’s ordinary shares from Xing Dao International Pte. Ltd. (Company No. 201801391W) for a cash consideration of Ringgit Malaysia Forty-Seven Thousand Five Hundred Thirty-Five and Sixty-Seven Cents (RM47,535.67) only.
That upon the completion of the acquisition, LYC Cosmetic has become a wholly-owned subsidiary of LYC.
The acquisition is not expected to have any material financial or operational impact on the Company for the financial year ending 31 March 2021.
This announcement is dated 6 November 2020.
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Type | Announcement | Subject | OTHERS | Description | LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY") - INCORPORATION OF A 65% OWNED SUBSIDIARY | 1. Introduction
The Board of Directors of LYC wishes to announce that Mexter (M) Sdn Bhd (“Mexter”), a wholly-owned subsidiary of the Company had on 12 November 2020, incorporated a Sixty-Five percent (65%) owned subsidiary known as Mexter DC Sdn. Bhd. [Registration No. 202001036787 (1393108-X)](“Mexter DC”). The remaining Thirty-Five percent (35%) shareholding is held by Cloud Asia Sdn. Bhd. [Registration No. 202001035382 (1391703-K)](“Cloud Asia”).
2. Information of Mexter DC
Mexter DC was incorporated on 12 November 2020 as a private limited company by shares in Malaysia under the Companies Act, 2016. The share capital of Mexter DC as at the date of announcement is Ringgit Malaysia One Thousand Only (RM1,000.00) comprising One Thousand (1,000) ordinary shares. Mexter holds Six Hundred Fifty (650) shares for Ringgit Malaysia Six Hundred Fifty only (RM650.00), representing Sixty-Five percent (65%) shareholding of Mexter DC while Cloud Asia holds Three Hundred Fifty (350) shares for Ringgit Malaysia Three Hundred Fifty only (RM350.00), representing 35% shareholding of Mexter DC.
The intended principal activities of Mexter DC are to carry on the activities of providing infrastructure for hosting, data processing services and related activities, data processing activities and research and development on Information Communication Technology (ICT).
The current director of Mexter DC is Mr Sui Diong Hoe.
3. Information of Cloud Asia
Cloud Asia is a private limited company by shares in Malaysia under the Companies Act, 2016 and is wholly-owned by Chong Yoke Beey (“Yoke Beey”). The issued share capital of Cloud Asia is Ringgit Malaysia One Hundred only (RM100.00) comprising One Hundred (100) ordinary shares. Yoke Beey is the sole director of Cloud Asia.
4. Rationale
The Company via Mexter DC will explore data centre related projects in Malaysia and will look to leverage on Cloud Asia’s expertise to determine the viability of any prospective projects. The Company believes Malaysia is well positioned to become the next data center hub in the region, given the availability of land, cheap power tariffs, excellent infrastructure, availability of talent and strong support from the government. Additionally, the Company expects Malaysia to gain traction for data center investments owing to the land shortage faced by Singapore to facilitate greenfield developments. The expansion by hyperscale across other Southeast Asian countries is likely to lead to an increase in investments in Malaysia.
5. Financial Effect of the Incorporation of Mexter DC
The incorporation of Mexter DC does not have any effect on the share capital and substantial shareholders’ shareholdings of LYC. It is also not expected to have any material effect on the net assets, gearing and earnings of LYC for the financial year ending 31 March 2021.
6. Directors’ and Major Shareholders’ Interests
None of the Directors and/or major shareholders of LYC or persons connected with them, have any direct or indirect interest in the incorporation of Mexter DC.
This announcement is dated 12 November 2020. |
SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2020 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2020 | 30 Sep 2019 | 30 Sep 2020 | 30 Sep 2019 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 3,876 | 3,053 | 6,504 | 5,739 | | 2 | Profit/(loss) before tax | -3,017 | -2,053 | -5,725 | -3,645 | | 3 | Profit/(loss) for the period | -3,015 | -2,051 | -5,721 | -3,641 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,863 | -1,994 | -5,439 | -3,537 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.80 | -0.61 | -1.53 | -1.09 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0500 | 0.0700
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private Placement of up to 30% of the issued shares of LYC Healthcare Berhad | No. of shares issued under this corporate proposal | 4,920,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.3050 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 368,225,740 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 71,699,308.480 | Listing Date | 28 Dec 2020 |
Type | Announcement | Subject | OTHERS | Description | LYC HEALTHCARE BERHAD ("LYC" OR "THE COMPANY")EXECUTION OF A NON-BINDING MEMORANDUM OF UNDERSTANDING BETWEEN MEXTER DC SDN BHD, A SIXTY-FIVE PERCENT (65%) OWNED ENTITY OF MEXTER (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND EMPYRION DC PTE LTD FOR THE DEVELOPMENT OF TWO (2) GREENFIELD PURPOSE BUILT TO SUITE DATA CENTRE IN JOHOR, MALAYSIA ("DC MOU") | 1. INTRODUCTION
The Board wishes to announce that Mexter DC Sdn Bhd [Registration No. 202001036787 (1393108-X)] (“Mexter DC”) had on 24 December 2020 entered into a non-binding memorandum of understanding with Empyrion DC Pte Ltd (Registration No. 202013809K) (“Empyrion DC”) to pursue the consultancy, engineering, procurement and construction of two (2) greenfield purpose built to suite data centre projects in Johor, Malaysia, subject to the feasibility studies and the finalisation of a mutually acceptable and binding definitive development agreement (“Development Agreement”).
Mexter DC and Empyrion DC are each referred to as the “Party” and collectively referred to as the “Parties”.
2. DETAILS OF THE DC MOU
The DC MOU between the Parties sets out the relationship between both parties and their scope of work and will involve the carrying out of a feasibility study for the set-up of two (2) greenfield data centre projects in Johor, Malaysia (“DC Project”). It is anticipated that Mexter DC will identify the site(s) for Empyrion DC’s consideration and upon satisfaction of the feasibility study, Empyrion DC will enter into the Development Agreement for the DC Project and other relevant transaction documents including documents in relation for the purchase of the land by a special purpose entity.
3. INFORMATION ON EMPYRION DC
Empyrion DC is a private limited company incorporated under the laws of Singapore on 18 May 2020. It is principally involved in data centre operations and its related services.
4. RATIONALE FOR THE DC MOU
The DC MOU allows the Parties to outline the parameters of the definitive Development Agreement and sets out the understanding and intention in respect of the DC Project.
The Company believes Malaysia is well positioned to become the next data center hub in the region, given the availability of land, cheap power tariffs, excellent infrastructure, availability of talent and strong support from the government. Additionally, the Company expects Malaysia to gain traction for data center investments in the region owing to the land shortage faced by Singapore to facilitate greenfield developments.
5. FINANCIAL EFFECTS
Pending the signing of the Development Agreement, the DC MOU is not expected to have any material effects on the issued share capital and substantial shareholders’ shareholdings of the Company, net assets, gearing, earnings and net earnings per share of the Group.
6. APPROVALS REQUIRED
The execution of the DC MOU does not require the approval of shareholders of the Company or any relevant authorities.
This announcement is dated 24 December 2020. |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities Holder
Name | TEE CHEE CHIANG | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledge Securites Account for Tee Chee Chiang |
| Date interest acquired & no of securities acquired | Date interest acquired | 24 Dec 2020 | No of securities | 387,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of shares from open market. | Nature of interest | Direct Interest |  | | Total no of securities after change | Direct (units) | 18,706,600 | Direct (%) | 5.08 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 31 Dec 2020 | Date notice received by Listed Issuer | 31 Dec 2020 |
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发表于 16-10-2021 11:56 AM
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Type | Announcement | Subject | OTHERS | Description | LYC HEALTHCARE BERHAD ("LYC" OR "THE COMPANY") - INCORPORATION OF A WHOLLY OWNED SUBSIDIARY BY LYC SOG MOTHER & CHILD SDN BHD, A FIFTY-ONE PERCENT (51%) OWNED SUB-SUBSIDIARY OF THE COMPANY | 1. INTRODUCTION
The Board of Directors of LYC wishes to announce that LYC SOG Mother & Child Sdn Bhd [Registration No. 202101013590 (1413889-W) (“LYCSOG”), a fifty-one percent (51%) owned sub-subsidiary of the Company had on 15 October 2021 incorporated a wholly owned-subsidiary in Singapore known as LYC SOG Marketing Pte. Ltd. [Registration No. 202135923W] (“LYC SOG Marketing”).
2. INFORMATION ON LYC SOG MARKETING
LYC SOG Marketing was incorporated on 15 October 2021 as a private limited company by shares in Singapore. The share capital of LYC SOG Marketing as at the date of this announcement is Singapore Dollar One Thousand Only (RM1,000.00) comprising One Thousand (1,000) ordinary shares. LYCSOG holds One Thousand (1,000) shares for Singapore Dollar One Thousand only (RM1,000.00), representing One Hundred percent (100%) shareholding of LYC SOG Marketing.
The intended principal activity of LYC SOG Marketing is provision of marketing and promotional services related to the confinement centres and mother and child care centres.
The current director of LYC SOG Marketing is Mr Choo Kok Wei, Eric.
3. INFORMATION ON LYCSOG
LYCSOG was incorporated on 13 April 2021 as a private limited company by shares in Malaysia under the Companies Act, 2016. The share capital of LYCSOG as at the date of this announcement is Ringgit Malaysia Four Million (RM4,000,000.00) comprising Four Million (4,000,000) ordinary shares. LYC Mother and Child Centre Sdn Bhd [Registration No. 201101044567 (972687-K) (“LYCMC”) holds Two Million and Forty Thousand (2,040,000) ordinary shares for Ringgit Malaysia Two Million and Forty Thousand only (RM2,040,000.00), representing Fifty-One percent (51%) shareholding of LYCSOG while SOG Mummy & Baby Centre Pte Ltd [Registration No. 202111133M] (“SOGMB”) holds One Million Nine Hundred and Sixty Thousand (1,960,000) ordinary shares for Ringgit Malaysia One Million Nine Hundred and Sixty Thousand only (RM1,960,000.00), representing Forty-Nine percent (49%) shareholding of LYCSOG. SOGMB is a wholly-owned subsidiary of Singapore O&G Ltd [Registration No. 201100687M] (“SOG”).
The intended principal activities of LYCSOG are to operate confinement centres, mother and child care centres and its related services.
The current directors of LYCSOG are Mr Sui Diong Hoe, Encik Ahmad Rafique bin Mat Tahir, Dr Yang Jun, Dr Heng Tung Lan and Mr Choo Kok Wei, Eric.
4. INFORMATION ON SOGMB & SOG
SOGMB is a private company limited by shares and was incorporated on 30 March 2021. The issued share capital of SOGMB is Singapore Dollar $1,000.00 comprising 1,000 ordinary shares. The current directors of SOGMB are Dr. Beh Suan Tiong, Dr. Heng Tung Lan and Mr Choo Kok Wei, Eric.
The principal activity of SOGMB is as an investment holding company.
SOG is a company incorporated in the Republic of Singapore. The issued share capital of SOG is Singapore Dollar S$29,808,833 comprising 476,803,002 ordinary shares. The current directors of SOG are Dr. Beh Suan Tiong, Dr. Heng Tung Lan, Dr. Lee Keen Whye, Mr. Ng Boon Yew, Ms. Linda Hoon Siew Kin and Ms. See Tho Soat Ching.
Established since 2011, SOG is a leading healthcare service provider dedicated towards delivering premier quality medical services to women’s and children’s health and wellness at affordable prices. SOG was listed on the Catalist board of the Singapore Exchange Securities Trading Limited since 2015.
5. RATIONALE
The incorporation of LYC SOG Marketing is to facilitate the marketing and promotional services in Singapore on behalf of LYCSOG. LYCSOG is currently in the midst of setting up a confinement centre in Johor, Malaysia.
The proposed Johor confinement centre’s close proximity to Singapore would mean that the proposed confinement centre in Johor would be able to tap into Singapore market with live births of 39,115 (as at 2019) per annum based on the Singapore Demographic Bulletin under Singapore’s Immigration & Checkpoints Authority.
According to the Singapore’s Department of Statistics, 74.3% of its population are from the Chinese ethnic group, which typically practice confinement period after the delivery of their babies. LYC believes that the proposed new confinement centre in Johor will be an attractive alternative for both the Singaporean and Malaysian customers who wish to spend their post childbirth confinement period in the state of Johor.
The joint venture between LYC and SOG via LYCSOG enables LYC to rely on SOG’s strong branding and presence in Singapore to reach out and serve the Singaporean customers while LYCMC leverages on its established track record in confinement business to set up and manage the proposed confinement centre in Johor.
6. FINANCIAL EFFECT OF THE INCORPORATION OF LYC SOG MARKETING
The incorporation of LYC SOG Marketing does not have any effect on the share capital and substantial shareholders’ shareholdings of LYC. It is also not expected to have any material effect on the net assets, gearing and earnings of LYC for the financial year ending 31 March 2022.
7. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
None of the Directors and/or major shareholders of LYC or persons connected with them, have any direct or indirect interest in the incorporation of LYC SOG Marketing.
This announcement is dated 15 October 2021.
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发表于 17-11-2021 07:27 AM
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Notice of Person Ceasing (Section 139 of CA 2016)Particulars of Substantial Securities HolderName | EXEMPT AN FOR KENANGA INVESTORS BERHAD | Address | Level 14, Kenanga Tower, 237, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia. | Company No. | 199501024358 (353563-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Exempt AN For Kenanga Investors Berhad | Address of registered holder | Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur. | Date of cessation | 01 Nov 2021 |
No of securities disposed | 50,000,000 | Circumstances by reason of which a person ceases to be a substantial shareholder | Transfer of shares. | Nature of interest | Direct Interest | | Date of notice | 02 Nov 2021 | Date notice received by Listed Issuer | 02 Nov 2021 |
Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | EXEMPT AN FOR KENANGA ISLAMIC INVESTORS BERHAD | Address | Level 14, Kenanga Tower, 237, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia. | Company No. | 199701036457 (451957-D) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Exempt AN For Kenanga Islamic Investors Berhad | Address of registered holder | Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. |
| Date interest acquired & no of securities acquired | Date interest acquired | 01 Nov 2021 | No of securities | 50,000,000 | Circumstances by reason of which Securities Holder has interest | Transfer of shares. | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 50,000,000 | Direct (%) | 11.587 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 02 Nov 2021 | Date notice received by Listed Issuer | 02 Nov 2021 |
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发表于 17-11-2021 09:32 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private Placement of up to 30% of the issued shares of LYC Healthcare Berhad | No. of shares issued under this corporate proposal | 33,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.2470 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 464,525,740 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 95,451,808.480 | Listing Date | 05 Nov 2021 |
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发表于 28-11-2021 08:06 AM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | EXEMPT AN FOR KENANGA INVESTORS BERHAD | Address | Level 14, Kenanga Tower, 237, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia. | Company No. | 199501024358 (353563-P) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Exempt AN For Kenanga Investors Berhad | Address of registered holder | Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur. |
| Date interest acquired & no of securities acquired | Date interest acquired | 05 Nov 2021 | No of securities | 30,000,000 | Circumstances by reason of which Securities Holder has interest | Acquired by way of private placement. | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 30,000,000 | Direct (%) | 6.458 | Indirect/deemed interest (units) |
| | Indirect/deemed interest (%) |
| | Date of notice | 09 Nov 2021 | Date notice received by Listed Issuer | 10 Nov 2021 |
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发表于 11-1-2022 09:05 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
30 Sep 2021 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 30 Sep 2021 | 30 Sep 2020 | 30 Sep 2021 | 30 Sep 2020 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 12,147 | 3,876 | 23,850 | 6,504 | | 2 | Profit/(loss) before tax | -1,489 | -3,017 | -3,137 | -5,725 | | 3 | Profit/(loss) for the period | -1,702 | -3,015 | -3,681 | -5,721 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -2,976 | -2,863 | -6,003 | -5,439 | | 5 | Basic earnings/(loss) per share (Subunit) | -0.69 | -0.80 | -1.45 | -1.53 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | 7
| Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.0600 | 0.0500
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发表于 17-9-2022 11:40 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 30% of the total number of issued shares of LYC Healthcare Berhad | No. of shares issued under this corporate proposal | 80,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1390 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 590,978,240 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 79,149,095.500 | Listing Date | 19 Sep 2022 |
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发表于 17-9-2022 12:18 PM
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Particulars of substantial Securities HolderName | LYC CAPITAL SDN BHD | Address | No. 68, Jalan 32/70A Desa Sri Hartamas, 50480 Kuala Lumpur Wilayah Persekutuan
Malaysia. | Company No. | 201401007079 (1083157-V) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares |
Details of changesNo | Date of change | No of securities | Type of Transaction | Nature of Interest | | 1 | 14 Sep 2022 | 40,000,000 | Acquired | Direct Interest | Name of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Kenanga Investors Berhad for LYC Capital Sdn Bhd | Address of registered holder | Level 45, Menara CitiBank Jalan Ampang 50450 Kuala Lumpur. | Description of "Others" Type of Transaction | |
Circumstances by reason of which change has occurred | Acquisition of ordinary shares by way of private placement. | Nature of interest | Direct Interest | Direct (units) | 95,432,000 | Direct (%) | 16.148 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Total no of securities after change | 95,432,000 | Date of notice | 15 Sep 2022 | Date notice received by Listed Issuer | 15 Sep 2022 |
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发表于 17-9-2022 12:18 PM
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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)Particulars of Substantial Securities HolderName | SUICAP VENTURE SDN BHD | Address | Level 2, Podium Block, Plaza VADS, No. 1, Jalan Tun Mohd Fuad, 60000 Kuala Lumpur Wilayah Persekutuan
Malaysia. | Company No. | 202201025396 (1471093-T) | Nationality/Country of incorporation | Malaysia | Descriptions (Class) | Ordinary Shares | Name of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Exempt AN for Kenanga Investors Bhd | Address of registered holder | Level 45, Menara Citibank, Jalan Ampang, 50450 Kuala Lumpur. |
| Date interest acquired & no of securities acquired | Date interest acquired | 14 Sep 2022 | No of securities | 37,000,000 | Circumstances by reason of which Securities Holder has interest | Acquisition of ordinary shares by way of private placement. | Nature of interest | Direct Interest | | | Total no of securities after change | Direct (units) | 37,000,000 | Direct (%) | 6.261 | Indirect/deemed interest (units) | 0 | Indirect/deemed interest (%) | 0 | Date of notice | 15 Sep 2022 | Date notice received by Listed Issuer | 15 Sep 2022 |
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发表于 6-10-2022 09:45 AM
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发表于 12-10-2022 01:52 PM
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发表于 1-10-2023 02:37 PM
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Type | Announcement | Subject | OTHERS | Description | LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY")MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN LYC AND LYC WELLNESS SDN BHD | The Board of Directors of LYC ("Board"), wishes to announce that LYC had on 29 September 2023 entered into a Memorandum of Understanding ("MoU") with LYC Wellness Sdn Bhd ("LYC Wellness") with the intention to negotiate in good faith towards finalising and entering into a formal agreement with regards to the intention to lease part of the Medical and or Wellness Assets (as defined herein).
Please refer to the attachment for further details.
This announcement is dated 29 September 2023. |
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3388828
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发表于 2-3-2024 10:32 AM
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Date of change | 01 Mar 2024 | Name | MISS CHONG SOOK PENG | Age | 52 | Gender | Female | Nationality | Malaysia | Type of change | Appointment | Designation | Chief Financial Officer |
Qualifications| No | Qualifications | Major/Field of Study | Institute/University | Additional Information | | 1 | Degree | Bachelor of Accounting | University of Malaya | | | 2 | Professional Qualification | Accounting | Malaysian Institute of Accountant (MIA) | | | 3 | Professional Qualification | Accounting | Malaysian Institute of Certified Public Accountant (MiCPA) | | | 4 | Professional Qualification | Certified Internal Auditor | The Institute of Internal Auditors | |
| | | Working experience and occupation | Astro Malaysia Holdings Berhad 2019 - October 2023 - Vice President, Finance Business Advisory for new business and Corporate ServiceJuly 2014 - 2019 - Products, Digital, Sales & Distribution2011 - July 2014 - Vice President, Business Planning & Reporting2007 - 2011 - Senior Manager, Management Reporting & PlanningTelekom MalaysiaOctober 2005 - June 2007 - Assistant General Manager, Group Internal AuditSharikat Permodalan Kebangsaan BerhadApril 2005 - September 2005 - Finance ManagerPricewaterhousecoopers (PWC), Kuantan March 2003 - March 2005 - Branch ManagerErnst & Young (EY), KL May 1996 - February 2003 - Senior Manager, Assurance and Business Advisory Division |
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发表于 26-3-2024 02:43 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Private Placement | Details of corporate proposal | Private placement of up to 10% of the total number of issued shares of LYC Healthcare Berhad | No. of shares issued under this corporate proposal | 22,650,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.1550 | Par Value($$) (if applicable) |
| | Latest issued share capital after the above corporate proposal in the following | Units | 714,946,240 | Issued Share Capital ($$) | Malaysian Ringgit (MYR) 102,291,599.500 | Listing Date | 25 Mar 2024 |
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