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 |
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1. Ordinary Resolution 1 |
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| 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. |
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| 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 |
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| Description |
To re-elect Eng Shao Hon who is retiring by rotation pursuant to Clause 105 of the Company's Constitution. |
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| 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 |
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| Description |
To re-elect Datuk Mat Noor bin Nawi who is retiring by rotation pursuant to Clause 105 of the Company's Constitution. |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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| Description |
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act, 2016 |
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| 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 |
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| Description |
Proposed Renewal of authority for the Company to purchase its own shares. |
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| 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 |