GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
EXCEL FORCE MSC BERHAD
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING ("19th AGM")
|
| Date of Meeting |
10 Jun 2021 |
| 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 |
03 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Gan Teck Ban who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Wong Kok Chau who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Dato Sri Ismail Bin Ahmad who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the Directors fees amounting to RM624,000.00 for the period from the 19th AGM of the Company up to the 20th AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| 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 |
|
8. Ordinary Resolution 7
|
| Description |
To approve the authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the 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 |
11 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-11052021-00004 |
| Corporate Action ID |
MY210511MEET0004 |