GENERAL MEETINGS: Outcome of Meeting
| IFCA MSC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jun 2021 |
| Time | 02:30 PM |
| Venue(s) |
ONLINE MEETING PLATFORM AT https://tiih.online PROVIDED BY TRICOR INVESTOR $ ISSUING HOUSE SERVICES SDN BHD Malaysia |
| Outcome of Meeting | The Board of Directors of IFCA MSC Berhad ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Third Annual General Meeting (“AGM”) held this afternoon at 2.30 p.m. passed all the resolutions set out in the Notice of the AGM dated 2 June 2021 by way of poll. The results of the poll were validated by Asia Securities Sdn Berhad, the independent scrutineer, appointed by the Company.
This announcement is dated 30 June 2021. |
Voting Results |
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1. RESOLUTION 1 |
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| Description |
TO APPROVE THE DIRECTORS' FEES AND ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM110,000 WITH EFFECT FROM 1 JULY 2021 UNTIL THE NEXT AGM OF THE COMPANY. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 24 |
| No. of Shares | 215,696,691 | 271,470 |
| % of Voted Shares | 99.8743 | 0.1257 |
| Result | Accepted | |
2. RESOLUTION 2 |
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| Description |
TO RE-ELECT MR. CHEW SEE CHIEW WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 94 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 78 | 14 |
| No. of Shares | 215,766,091 | 202,010 |
| % of Voted Shares | 99.9065 | 0.0935 |
| Result | Accepted | |
3. RESOLUTION 3 |
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| Description |
TO RE-ELECT MR. YONG KIAN KEONG WHO RETIRES BY ROTATION IN ACCORDANCE WITH CLAUSE 94 OF THE COMPANY'S CONTITUTION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 14 |
| No. of Shares | 215,812,491 | 202,010 |
| % of Voted Shares | 99.9065 | 0.0935 |
| Result | Accepted | |
4. RESOLUTION 4 |
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| Description |
TO RE-ELECT MR. ENG KIM HAW WHO RETIRES IN ACCORDANCE WITH CLAUSE 99 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFERS HIMSELF FOR RE-ELECTION. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 80 | 13 |
| No. of Shares | 215,877,991 | 136,510 |
| % of Voted Shares | 99.9368 | 0.0632 |
| Result | Accepted | |
5. RESOLUTION 5 |
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| Description |
TO RE-APPOINT UHY AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 11 |
| No. of Shares | 215,882,791 | 131,710 |
| % of Voted Shares | 99.9390 | 0.0610 |
| Result | Accepted | |
6. RESOLUTION 6 |
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| Description |
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 76 | 17 |
| No. of Shares | 215,830,691 | 183,810 |
| % of Voted Shares | 99.9149 | 0.0851 |
| Result | Accepted | |
7. RESOLUTION 7 |
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| Description |
AUTHORITY TO MR.CHEW SEE CHIEW TO CONTINUE AS INDEPENDENT NON-EXECUTIVE DIRECTOR. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 79 | 14 |
| No. of Shares | 215,856,491 | 158,010 |
| % of Voted Shares | 99.9269 | 0.0731 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | IFCA MSC BERHAD |
| Stock Name | IFCAMSC |
| Date Announced | 30 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-30062021-00033 |
| Corporate Action ID | MY210630MEET0030 |