GENERAL MEETINGS: Outcome of Meeting
| EXCEL FORCE MSC BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05 Dec 2024 |
| 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 Twenty-Second Annual General Meeting ("22nd AGM") of the Company dated 30 October 2024 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 22nd AGM held on 5 December 2024.
The results of the poll were verified by the Independent Scrutineer, CSC Securities Services Sdn Bhd.
This announcement is dated 5 December 2024. |
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 30 June 2024 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 71 | 1 |
| No. of Shares | 184,275,255 | 8 |
| % of Voted Shares | 100.0000 | 0.0000 |
| 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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 67 | 5 |
| No. of Shares | 184,128,429 | 146,834 |
| % of Voted Shares | 99.9203 | 0.0797 |
| 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 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 4 |
| No. of Shares | 184,128,437 | 146,826 |
| % of Voted Shares | 99.9203 | 0.0797 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors' fees amounting to RM624,000.00 for the period from the conclusion of 22nd AGM of the Company up to the Twenty-Third Annual General Meeting of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 15 |
| No. of Shares | 183,992,703 | 281,560 |
| % of Voted Shares | 99.8472 | 0.1528 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs. TGS TW PLT 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 | 68 | 3 |
| No. of Shares | 184,267,437 | 6,826 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| 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 | 66 | 6 |
| No. of Shares | 184,230,709 | 44,554 |
| % of Voted Shares | 99.9758 | 0.0242 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Share Buy-Back authority for the Company to purchase its own shares |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 68 | 4 |
| No. of Shares | 184,267,417 | 7,846 |
| % of Voted Shares | 99.9957 | 0.0043 |
| Result | Accepted | |
Announcement Info
| Company Name | EXCEL FORCE MSC BERHAD |
| Stock Name | EFORCE |
| Date Announced | 05 Dec 2024 |
| Category | General Meeting |
| Reference Number | GMA-04122024-00006 |
| Corporate Action ID | MY241204MEET0006 |