【LYC 0075 交流专区】(前名 MEXTER)

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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
		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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LYC HEALTHCARE BERHAD

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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LYC HEALTHCARE BERHAD

Particulars of substantial Securities Holder

Name	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 changes

No	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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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

LYC HEALTHCARE BERHAD

Particulars of Substantial Securities Holder

Name	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

icy97

Type	Announcement
Subject	OTHERS
Description	LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY")LYC STRENGTHENS PRODUCT OFFERINGS WITH COMPLETION OF ACQUISITION IN AESTHETIC & BEAUTY AND DENTAL CLINICS
Please find attached LYC Healthcare Berhad's press release in relation to the subject matter. Further details of the aforesaid press release are set out in the attachment enclosed. This announcement is dated 4 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3297036

Attachments Press release - LYC completes acquisition of Tao Global and KL Dental (04.10.2022).pdf

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Type	Announcement
Subject	OTHERS
Description	LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY")LYC HEALTHCARE COMPLETES ACQUISITIONS OF REMAINING STAKE IN SINGAPORE SPECIALIST CLINICS
Please find attached LYC Healthcare Berhad's press release in relation to the subject matter. Further details of the aforesaid press release are set out in the attachment enclosed. This announcement is dated 11 October 2022.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3298237

Attachments LYC completes acquisitions of Singapore specialist clinics.pdf

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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

Attachments LYC - MoU with LYC Wellness.pdf

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LYC HEALTHCARE BERHAD

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

icy97

LYC HEALTHCARE BERHAD

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