The
Board of Directors of IFCA MSC Berhad ("the
Company") wishes to announce that all
resolutions as set out in the Notice of the Sixteenth Annual General
Meeting (“16th AGM”) dated 29 May 2014 were duly passed at the Company’s 16th
AGM held on Friday, 20 June 2014 at 10.00 a.m.
This announcement is dated 20 June 2014.