General Meeting

24/06/2020

GENERAL MEETINGS: Outcome of Meeting

EXCEL FORCE MSC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Excel Force MSC Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the18th Annual General Meeting ("18th AGM") of the Company were duly passed by the shareholders of the Company at the 18th AGM held on 24 June 2020.

 

All the resolutions were voted on poll and the results of the poll were validated by KW Ng & Co, the independent scruitneer appointed by the Company.

 

This announcement is dated 24 June 2020 

Voting Results

1. 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
Voted For Against
No. of Shareholders 30 3
No. of Shares 143,620,564 239,500
% of Voted Shares 99.8335 0.1665
Result Accepted

2. 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
Voted For Against
No. of Shareholders 30 2
No. of Shares 143,620,564 9,000
% of Voted Shares 99.9937 0.0063
Result Accepted

3. 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
Voted For Against
No. of Shareholders 29 2
No. of Shares 143,618,564 9,000
% of Voted Shares 99.9937 0.0063
Result Accepted

4. 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
Voted For Against
No. of Shareholders 22 6
No. of Shares 141,573,464 445,500
% of Voted Shares 99.6863 0.3137
Result Accepted

5. 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
Voted For Against
No. of Shareholders 30 2
No. of Shares 143,827,964 9,000
% of Voted Shares 99.9937 0.0063
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the authority to issue shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 29 4
No. of Shares 143,655,964 204,100
% of Voted Shares 99.8581 0.1419
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the proposed renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 2
No. of Shares 143,851,064 9,000
% of Voted Shares 99.9937 0.0063
Result Accepted





Announcement Info

Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 24 Jun 2020
Category General Meeting
Reference Number GMA-24062020-00033
Corporate Action ID MY200624MEET0033


Related Announcements for EFORCE
Date Title
09/06/2022 GENERAL MEETINGS: Outcome of Meeting
28/04/2022 GENERAL MEETINGS: Notice of Meeting
10/06/2021 GENERAL MEETINGS: Outcome of Meeting
11/05/2021 GENERAL MEETINGS: Notice of Meeting
22/05/2020 GENERAL MEETINGS: Notice of Meeting
29/05/2019 GENERAL MEETINGS: Outcome of Meeting
29/04/2019 GENERAL MEETINGS: Notice of Meeting
19/06/2018 GENERAL MEETINGS: Outcome of Meeting
30/05/2018 GENERAL MEETINGS: Outcome of Meeting
25/05/2018 GENERAL MEETINGS: Notice of Meeting