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Announcements
Board Charter
Code of Conduct and Ethics
Terms of Reference
Company Policies
Share Information
General Meeting
General Meeting
Investor Relations
General Meeting
Extraordinary General Meeting 15 March 2023
1)
Notice of EGM
2)
Proxy Form
3)
Circular to Shareholders re: Proposed Listing, Proposed T&T Waiver and Proposed HCOS Waiver (“Circular”)
4)
Notification to Shareholders
5)
Circular Request Form
20th Annual General Meeting
1)
Notification to Shareholders of the 20th AGM
2)
Notice of the 20th AGM
3)
Proxy Form
4)
Annual Report Request Form
5)
Annual Report 2024
Annual General Meeting Minutes
1)
Minutes of 20th annual general meeting
2)
Minutes of 19th annual general meeting
3)
Minutes of 18th annual general meeting
4)
Minutes of 17th annual general meeting
5)
Minutes of 16th annual general meeting
6)
Minutes of 15th annual general meeting
7)
Minutes of 14th annual general meeting
8)
Minutes of 13th annual general meeting
Extraordinary General Meeting Minutes
1)
Minutes of Extraordinary General Meeting 15 March 2023
2)
Minutes of Extraordinary General Meeting 23 June 2022
3)
Minutes of Extraordinary General Meeting 19 Aug 2021
4)
Minutes of Extraordinary General Meeting 19 June 2021