[EFORCE] EGM on 16-Oct-2013

Stock
[EFORCE]: EXCEL FORCE MSC BHD
Announcement Date
01-Oct-2013
Type
EGM
Date & Time
16-Oct-2013 10:30
Depositor Date
10-Oct-2013
Venue
Company’s Conference Room, 33-3A, Block C, Jaya One, No. 72A, Jalan Universiti, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Excel Force MSC Berhad (“EFORCE” or ”the Company”) is pleased to announce that an Extraordinary General Meeting (“EGM”) of EFORCE will be held on Wednesday, 16 October 2013 at 10.30 a.m. to consider the ordinary resolution relating to the proposed acquisition of a new office premises at Plaza 33 in Petaling Jaya, Selangor from Plaza 33 Sdn. Bhd., for a cash consideration of RM14.5 million. The full text of the Notice of EGM is attached herewith.
ExcelMSC-EGM Notice 13-Proposed acquisition of property.pdf
Outcome

The Company wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 October 2013 pertaining to the proposed acquisition of a new office premises at Level 13, Tower A, Plaza 33 in Petaling Jaya, Selangor was duly passed and carried at the EGM of the Company duly convened and held on 16 October 2013.

Remark
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