| Venue |
Dewan Berjaya, Equestrian Club,
Bukit Kiara Resort, Jalan Bukit Kiara,
Off Jalan Damansara, 60000 Kuala Lumpur. |
| Outcome of Meeting |
The Board of Directors of Excel Force MSC Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2018 was duly passed by way of poll at the AGM of the Company held on 30 May 2018.
The result of the poll was validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below :-
|
Resolutions
|
Voted in Favour
|
Voted Against
|
Result
|
|
No. of Votes
|
%
|
No. of Votes
|
%
|
|
Ordinary Resolution 1
|
96,718,660
|
99.8245
|
170,000
|
0.1755
|
Carried
|
|
Ordinary Resolution 2
|
98,573,660
|
99.7268
|
270,000
|
0.2732
|
Carried
|
|
Ordinary Resolution 3
|
98,573,660
|
99.7268
|
270,000
|
0.2732
|
Carried
|
|
Ordinary Resolution 4
|
97,223,660
|
99.7231
|
270,000
|
0.2769
|
Carried
|
|
Ordinary Resolution 5
|
98,573,660
|
99.7268
|
270,000
|
0.2732
|
Carried
|
|
Ordinary Resolution 6
|
98,573.660
|
99.7268
|
270,000
|
0.2732
|
Carried
|
|
Ordinary Resolution 7 - Tier 1
Ordinary Resolution 7 - Tier 2
|
57,662,000 40,911,660
|
100.000
99.3444
|
-
270,000
|
0.0000
0.6556
|
Carried
Carried
|
|
Ordinary Resolution 8
|
98,573,660
|
99,7268
|
270,000
|
0.2732
|
Carried
|
This announcement is dated 30 May 2018. |