GENERAL MEETINGS: Notice of Meeting
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20th AGM")
|
Date of Meeting |
09 Jun 2022 |
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
|
Date of General Meeting Record of Depositors |
02 Jun 2022 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
|
Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
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 2021.
|
Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
Description |
To re-elect Eng Shao Hon who is retiring by rotation pursuant to Clause 105 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Datuk Mat Noor bin Nawi who is retiring by rotation pursuant to Clause 105 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To re-elect Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim who is retiring pursuant to Clause 114 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-elect Elisa Tan Mun-E who is retiring pursuant to Clause 114 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
Description |
To approve the Directors' fees amounting to RM624,000.00 for the period from the 20th AGM of the Company up to the 21st AGM of the Company.
|
Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
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 |
|
9. Ordinary Resolution 8
|
Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
|
Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
Description |
Proposed Renewal of authority for the Company to purchase its own shares.
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
EXCEL FORCE MSC BERHAD
|
Stock Name |
EFORCE |
Date Announced |
28 Apr 2022 |
Category |
General Meeting |
Reference Number |
GMA-28042022-00054 |
Corporate Action ID |
MY220428MEET0053 |