【LYC 0075 交流专区】(前名 MEXTER)

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY")PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF LYC ("PROPOSED PRIVATE PLACEMENT")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the earlier announcements dated 19 February 2025, 24 February 2025 and 24 March 2025 in relation to the Proposed Private Placement. On behalf of the Board, UOBKH wishes to announce additional information in relation to the Proposed Private Placement as underlined in the attachment enclosed. This announcement is dated 26 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3538326

Attachments LYC - Additional Announcement II (PPGM).pdf

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LYC HEALTHCARE BERHAD

Date of change	30 May 2025
Name	MISS CHONG SOOK PENG
Age	53
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	To pursue other personal goals.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

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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 10% of the total number of issued shares of LYC Healthcare Berhad
No. of shares issued under this corporate proposal	25,000,000
Issue price per share	Malaysian Ringgit (MYR)   0.0590
Par Value (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	739,946,240
Issued Share Capital	Malaysian Ringgit (MYR) 103,766,599.500
Listing Date	15 Apr 2025

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LYC HEALTHCARE BERHAD

Date of change	30 May 2025
Name	MISS LEE AI VI
Age	47
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Fellowship of Certified Chartered Accountants Association of Chartered Certified Accountants (ACCA) 2 Professional Qualification Member of Malaysian Institute of Accountants Malaysian Institute of Accountants 3 Degree International Business Administration University of Northumbria, Newcastle 4 Diploma Corporate Administration Stamford College, Kuala Lumpur
Working experience and occupation	1.Executive, Mortgage Sale in Hong Leong Bank Berhad(2001 to 2005)2.Business Manager (Commercial Banking Division) in CIMB Bank Berhad (2005 to 2007)3.Senior Consultant in Grant Thornton Consulting Sdn Bhd Malaysia (2008 to 2009)4.Senior Consultant in Baker Tilly Malaysia (2009 to  2012)5.Assistant Manager, Corporate Finance in GD Express Carrier Sdn Bhd (April 2012 to September 2012)6.Assistant Finance Manager in Oriental Castle Sdn Bhd(2013-2014)7.Finance Manage in Great Eastern General Insurance (M) Berhad (2014-2016)8.Head of Finance in Green Reach Solutions Sdn Bhd (2016 to 2021)9.Senior Manager, Treasury, Corporate Finance and Compliance in U Mobile Sdn Bhd (2021 to 2023)10.Head of Finance in Planworth Global Factoring Sdn Bhd (2023 to 2024)11.Group Accountant in LYC Healthcare Berhad(2024 todate)
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	31,824	35,220	153,534	130,190
2	Profit/(loss) before tax	-7,179	-7,953	-6,817	-10,827
3	Profit/(loss) for the period	-8,254	-9,010	-11,313	-14,904
4	Profit/(loss) attributable to ordinary equity holders of the parent	-8,701	-8,906	-17,391	-19,160
5	Basic earnings/(loss) per share (Subunit)	-1.32	-1.35	-2.64	-2.91
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	0.0200		0.0500

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Type	Announcement
Subject	PRACTICE NOTE 17 / GUIDANCE NOTE 3 FIRST ANNOUNCEMENT
Description	LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY")FIRST ANNOUNCEMENT PURSUANT TO THE GUIDANCE NOTE 3 OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
The Board of Directors of LYC wishes to announce that the Company is an affected listed issuer under Guidance Note 3 ("GN3 Company") of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") ("Listing Requirements"). The Company has triggered the prescribed criteria pursuant to Rule 8.04 of the Listing Requirements and Rule 2.1(a) of Guidance Note 3 ("GN3") by virtue of the shareholders' equity being less than 25% of the issued share capital based on the Company's latest unaudited financial statements for the financial period ended 31 March 2025. Further details of the GN3 are set out in the attachment enclosed. This announcement is dated 30 May 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3559529

Attachments LYC - GN3 (First Announcement) .pdf