General Announcement

26/06/2006

EXCEL FORCE MSC BERHAD ("Company") - ANNOUNCEMENT ON FOURTH ANNUAL GENERAL MEETING

EXCEL FORCE MSC BERHAD

Type

Announcement
SubjectEXCEL FORCE MSC BERHAD ("Company")
- ANNOUNCEMENT ON FOURTH ANNUAL GENERAL MEETING

Contents :

The Company wishes to announce that all ordinary resolutions no. 1 to 5 (of which resolution no. 5 was passed as special business) were duly passed and carried at the Fourth Annual General Meeting (AGM) of the Company duly convened and held on 26 June 2006.


The summary of the ordinary resolution passed as special business is as follows:-

Ordinary Resolution 5  Authority to Issues Shares

It was resolved that pursuant to Section 132D of the Companies Act, 1965, the Directors of the Company be empowered to issue new shares of the Company from time to time provided that the aggregate number of shares issued pursuant to this resolution does not exceed 10% of the issued share capital of the Company for the time being, excluding such ordinary shares as may be issued pursuant to the Employee Share Option Scheme of the Company and that such authority shall continue to be in force until the conclusion of the next AGM of the Company.


Announcement Info

Company NameEXCEL FORCE MSC BERHAD (MESDAQ Market) 
Stock Name EFORCE
Date Announced26 Jun 2006  
CategoryGeneral Announcement
Reference NoCC-060608-52282

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