EFORCE

0.440

-0.005 (-1.1%)

GENERAL MEETINGS: Notice of Meeting

EXCEL FORCE MSC BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF TWENTIETH ANNUAL GENERAL MEETING ("20th AGM")
Date of Meeting 09 Jun 2022
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 02 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Eng Shao Hon who is retiring by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Datuk Mat Noor bin Nawi who is retiring by rotation pursuant to Clause 105 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Tan Sri Dato' Dr Muhammad Rais Bin Abdul Karim who is retiring pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Elisa Tan Mun-E who is retiring pursuant to Clause 114 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the Directors' fees amounting to RM624,000.00 for the period from the 20th AGM of the Company up to the 21st AGM of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

Description
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 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00054
Corporate Action ID MY220428MEET0053