EFORCE

0.440

-0.005 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

EXCEL FORCE MSC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 20th Annual General Meeting of the Company dated 29 April 2022 were duly passed by the shareholders of the Company by way of poll via online meeting platform of Vote2U Online website at https://web.vote2u.my at the 20th AGM held on 9 June 2022.

 

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

 

This announcement is dated 9 June 2022.


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 31 December 2021.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 76 1
No. of Shares 272,595,945 20,000
% of Voted Shares 99.9927 0.0073
Result Accepted

2. 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
Voted For Against
No. of Shareholders 72 5
No. of Shares 272,591,919 24,026
% of Voted Shares 99.9912 0.0088
Result Accepted

3. 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
Voted For Against
No. of Shareholders 71 6
No. of Shares 272,578,919 37,026
% of Voted Shares 99.9864 0.0136
Result Accepted

4. 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
Voted For Against
No. of Shareholders 71 5
No. of Shares 272,578,919 36,026
% of Voted Shares 99.9868 0.0132
Result Accepted

5. 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
Voted For Against
No. of Shareholders 72 5
No. of Shares 272,591,919 24,026
% of Voted Shares 99.9912 0.0088
Result Accepted

6. 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
Voted For Against
No. of Shareholders 60 17
No. of Shares 272,293,913 322,032
% of Voted Shares 99.8819 0.1181
Result Accepted

7. 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
Voted For Against
No. of Shareholders 72 4
No. of Shares 272,591,919 23,026
% of Voted Shares 99.9916 0.0084
Result Accepted

8. 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
Voted For Against
No. of Shareholders 70 7
No. of Shares 272,575,619 40,326
% of Voted Shares 99.9852 0.0148
Result Accepted

9. Ordinary Resolution 9

Description
Proposed Renewal of authority for the Company to purchase its own shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 72 4
No. of Shares 272,590,635 24,310
% of Voted Shares 99.9911 0.0089
Result Accepted






Announcement Info

Company Name EXCEL FORCE MSC BERHAD
Stock Name EFORCE
Date Announced 09 Jun 2022
Category General Meeting
Reference Number GMA-08062022-00010
Corporate Action ID MY220608MEET0010