GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
EXCEL FORCE MSC BERHAD
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING ("18th AGM")
|
| Date of Meeting |
24 Jun 2020 |
| Time |
02:30 PM |
| 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 |
17 Jun 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Dato' Dr. Norraesah binti Haji Mohamad who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Datuk Mat Noor bin Nawi, 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 |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Pn Mohaini binti Mohd Yusof, who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the Directors fees amounting to RM624,000.00 for the period from the 18th AGM up to the 19th AGM of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Ordinary Resolution 6
|
| Description |
To approve the authority to issue shares pursuant to the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| 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 |
22 May 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-22052020-00003 |
| Corporate Action ID |
MY200522MEET0003 |