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The Auditorium, IFCA MSC Berhad, Block F2,
No. 19, Jalan PJU 1/42A,
Dataran Prima,
47301 Petaling Jaya,
Selangor.
Outcome of Meeting
The Board of Directors of IFCA MSC Berhad (“IFCA MSC” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-First Annual General Meeting (“AGM”) dated 29 April 2019 were duly passed by way of poll at the Twenty-First AGM held on 29 May 2019. The results of the poll were validated by JunShern & Co., the independent scrutineer appointed by IFCA MSC.
Please refer to the attachment for the details of the result of the poll.
This announcement is dated 29 May 2019.
Voting Results
Resolution
Vote in favour
Vote Against
Results
No. of Shares
%
No. of Shares
%
Ordinary Resolution 1: Proposed payment of s final single-tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2018.
221,005,606
100.000000
0
0.000000
Carried
Ordinary Resolution 2: Proposed DIrectors' Fees and Allowances payable to the Non-Executive Directors of up to RM140,000 with effect from 29 May 2019 until the next Annual General Meeting of the Company.
216,247,243
99.940000
125,000
0.060000
Carried
Ordinary Resolution 3: To re-elect Mr. Ngian Siew Siong retiring as a Director of the Company in accordance with Article 85 of the Company's Articles of Association.
220,975,606
99.990000
30,000
0.010000
Carried
Ordinary Resolution 4: To re-elect Mr. Yong Kian Keong retiring as a Director of the Company in accordance with Article 85 of the Company's Articles of Association.
219,975,241
99.990000
30,000
0.010000
Carried
Ordinary Resolution 5: To re-appoint Messrs. UHY as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
220,975,606
99.990000
30,000
0.010000
Carried
Ordinary Resolution 6: Proposed renewal of authority for the Company to purchase its own shares.
220,880,606
99.940000
125,000
0.060000
Carried
Ordinary Resolution 7: To authorise Mr. Chew See Chiew to continue in office as Independent Non-Executive Director.
221,005,606
100.000000
0
0.000000
Carried
Special Resolution 8: To propose New Constitution of the Company.