General Meeting

29/05/2019

GENERAL MEETINGS: Outcome of Meeting

EXCEL FORCE MSC BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 May 2019
Time 03:00 PM
Venue 
Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of EXCEL FORCE MSC BERHAD ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29 May 2019, were passed by the shareholders of the Company at the AGM held today, 29 May 2019.

 

All resolutions were carried by way of polling (please refer to the attached summary of poll result report).

 

Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd) was appointed as the scrutineer for the polling process.

 

This announcement is dated 29 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
Resolution 1
 47,118,787 100.000000 0 0.000000 Carried 
Resolution 2
 47,111,487 99.984500 7,300 0.015500 Carried 
Resolution 3
 47,109,487 99.980300 9,300 0.019700 Carried 
Resolution 4
 47,118,787 100.000000 0 0.000000 Carried 
Resolution 5
 47,118,737 99.999900 50 0.000100 Carried 
Resolution 6
 47,118,737 99.999900 50 0.000100 Carried 
Resolution 7.1
 36,910,000 100.000000 0 0.000000 Carried 
Resolution 7.2
 10,208,787 100.000000 0 0.000000 Carried 
Resolution 8
 47,118,787 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

Excel - Polling Results.pdf
495.0 kB


Announcement Info

Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 29 May 2019
Category General Meeting
Reference Number GMA-29052019-00034


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