General Meeting

19/06/2018

GENERAL MEETINGS: Outcome of Meeting

EXCEL FORCE MSC BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2018
Time 10:30 AM
Venue 
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Excel Force MSC Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 28 May 2018 was duly passed by way of poll at the EGM of the Company held on 19 June 2018.

The result of the poll was validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below :-

Resolution

    Voted in Favour

    Voted Against

  Result   

No. of Votes

     %

No. of Votes

    %   

Ordinary Resolution 

   74,575,480

   100.00          0 0.00

  Carried

This announcement is dated 19 June 2018.

 



Announcement Info

Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 19 Jun 2018
Category General Meeting
Reference Number GMA-18062018-00006


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