General Meeting
10/06/2021GENERAL MEETINGS: Outcome of Meeting
| EXCEL FORCE MSC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Jun 2021 |
| Time | 09:30 AM |
| Venue(s) |
Broadcast Venue Level 43A, MYEG Tower, Empire City No.8, Jalan Damansara, PJU 8 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of Excel Force MSC Berhad (“Eforce” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the 19th Annual General Meeting of the Company dated 12 May 2021 were duly passed by the shareholders of the Company by way of poll via online meeting platform of Vote2U Online website at https://web.vote2u.app at the 19th AGM held on 10 June 2021.
The results of the poll were verified by the Independent Scrutineer, Messrs. KW Ng & Co.
This announcement is dated 10 June 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 31 December 2020. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 0 |
| No. of Shares | 176,108,594 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Gan Teck Ban who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 50 | 3 |
| No. of Shares | 176,055,578 | 40,016 |
| % of Voted Shares | 99.9773 | 0.0227 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Wong Kok Chau who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 176,065,578 | 40,016 |
| % of Voted Shares | 99.9773 | 0.0227 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato Sri Ismail Bin Ahmad who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 3 |
| No. of Shares | 176,065,578 | 40,016 |
| % of Voted Shares | 99.9773 | 0.0227 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the Directors fees amounting to RM624,000.00 for the period from the 19th AGM of the Company up to the 20th AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 41 | 12 |
| No. of Shares | 176,028,764 | 74,930 |
| % of Voted Shares | 99.9575 | 0.0426 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 4 |
| No. of Shares | 176,068,568 | 40,026 |
| % of Voted Shares | 99.9773 | 0.0227 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 48 | 8 |
| No. of Shares | 176,040,068 | 68,526 |
| % of Voted Shares | 99.9611 | 0.0389 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of authority for the Company to purchase its own shares. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 53 | 3 |
| No. of Shares | 176,048,584 | 60,010 |
| % of Voted Shares | 99.9659 | 0.0341 |
| Result | Accepted | |
Announcement Info
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 10 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-10062021-00006 |
| Corporate Action ID | MY210610MEET0005 |
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| 09/06/2022 | GENERAL MEETINGS: Outcome of Meeting |
| 28/04/2022 | GENERAL MEETINGS: Notice of Meeting |
| 11/05/2021 | GENERAL MEETINGS: Notice of Meeting |
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