【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

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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

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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	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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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	39,378	26,630	39,378	26,630
2	Profit/(loss) before tax	-728	409	-728	409
3	Profit/(loss) for the period	-1,951	-618	-1,951	-618
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,422	-2,196	-3,422	-2,196
5	Basic earnings/(loss) per share (Subunit)	-0.52	-0.34	-0.52	-0.34
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 ($$)	0.0500		0.0500

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	LYC HEALTHCARE BERHAD ("LYC" OR THE "COMPANY")PROPOSED DISPOSAL OF 55% EQUITY INTEREST IN ELITE DENTAL TEAM SDN BHD BY LYC DENTAL & AESTHETIC HOLDINGS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF LYC, FOR A DISPOSAL CONSIDERATION OF RM6,500,000
The Board of Directors of LYC ("Board") wishes to announce that LYC Dental & Aesthetic Holdings Sdn Bhd ("LYC D&A" or the "Vendor"), a wholly-owned subsidiary of LYC, had on 1 October 2024, entered into a share sale agreement ("SSA") with Dr. Wong Chew Weng ("Dr. Wong" or the "Purchaser") for the proposed disposal by LYC D&A of 178,200 ordinary shares in Elite Dental Team Sdn Bhd ("EDTSB") ("EDTSB Share(s)") ("Sale Share(s)"), representing its entire 55% equity interest in EDTSB, for a disposal consideration of RM6.50 million to be satisfied entirely via cash, on the terms and conditions contained in the SSA ("Disposal Consideration") ("Proposed Disposal"). Further details of the Proposed Disposal are set out in the attachment enclosed. This announcement is dated 1 October 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3488363

Attachments LYC - Disposal Announcement.pdf

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	LYC HEALTHCARE ("LYC" OR THE "COMPANY")PRIVATE PLACEMENT OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF LYC ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of LYC, UOB Kay Hian Securities (M) Sdn Bhd wishes to announce that the Company proposes to undertake a private placement of up to 10% of the total number of issued shares of LYC to third party investor(s) to be identified later, at an issue price to be determined and announced later, in accordance with Sections 75 and 76 of the Companies Act 2016. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 19 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3524801

Attachments LYC - Announcement (PPGM).pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	40,597	35,940	121,710	94,971
2	Profit/(loss) before tax	-459	-1,240	362	-2,874
3	Profit/(loss) for the period	-1,534	-2,263	-3,059	-5,894
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,500	-3,815	-8,690	-10,255
5	Basic earnings/(loss) per share (Subunit)	-0.38	-0.59	-1.32	-1.58
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	0.0400		0.0500

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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 and 24 February 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 24 March 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3537121

Attachments LYC - Additional Announcement (PPGM).pdf

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LYC HEALTHCARE BERHAD

Particulars of substantial Securities Holder

Name	RHB TRUSTEES BERHAD
Address	Level 11, Tower Three, RHB Centre Jalan Tun Razak Kuala Lumpur 50400 Wilayah Persekutuan Malaysia.
Company No.	200201005356 (573019-U)
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	17 Mar 2025	22,650,000	Acquired	Direct Interest
	Name of registered holder	RHB Trustees Berhad
	Address of registered holder	Level 11, Tower Three, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Kenanga Investors Berhad The Investment Manager of Kenanga Islamic Absolute Return Fund Acquired The Shares as Part of Portfolio Investment
Nature of interest	Direct Interest
Direct (units)	68,650,000
Direct (%)	9.602
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	68,650,000
Date of notice	17 Mar 2025
Date notice received by Listed Issuer	24 Mar 2025

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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