EFORCE

0.210

+0.005 (+2.4%)

GENERAL MEETINGS: Outcome of Meeting

EXCEL FORCE MSC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 04 Dec 2025
Time 02:30 PM

Venue(s) 
Function Room 2 & 3, Level 1 Main Lobby

Kuala Lumpur Golf & Country Club

10, Jalan 1/70D, Off Jalan Bukit Kiara

60000 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Outcome of Meeting

The Board of Directors of Excel Force MSC Berhad (“EForce” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Third Annual General Meeting ("23rd AGM") of the Company dated 31 October 2025 were duly passed by the shareholders of the Company by way of poll at the 23rd AGM held on 4 December 2025.


The results of the poll were verified by the Independent Scrutineer, KW Ng & Co.


This announcement is dated 4 December 2025.

Voting Results

1. 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 30 June 2025
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 192,709,563 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Sri Ismail bin Ahmad who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 192,709,555 8
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Elisa Tan Mun-E who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 192,709,563 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees amounting to RM624,000.00 for the period from the 23rd AGM of the Company up to the Twenty-Fourth Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 2
No. of Shares 192,695,255 2,508
% of Voted Shares 99.9987 0.0013
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. TGS TW PLT 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 38 0
No. of Shares 192,709,563 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 2
No. of Shares 192,707,055 2,508
% of Voted Shares 99.9987 0.0013
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 0
No. of Shares 192,709,563 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Special Resolution 1

Description 
Proposed Amendments to the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 1
No. of Shares 192,707,063 2,500
% of Voted Shares 99.9987 0.0013
Result Accepted





Announcement Info

Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 04 Dec 2025
Category General Meeting
Reference Number GMA-04122025-00016
Corporate Action ID MY251204MEET0016


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