[IFCAMSC] EGM on 30-Oct-2015

Stock
[IFCAMSC]: IFCA MSC BHD
Announcement Date
13-Oct-2015
Type
EGM
Date & Time
30-Oct-2015 10:00
Depositor Date
23-Oct-2015
Venue
Greens III, Club House, Jalan Kelab Tropicana, Tropicana Golf & Country Club, 47410 Petaling Jaya, Selangor
Description
IFCA MSC BERHAD ("IFCA" OR THE "COMPANY") (I) PROPOSED SHARE BUY-BACK AUTHORITY; AND (II) PROPOSED ACQUISITION OF THE BUSINESS OF PT IFCA CONSULTING INDONESIA BY IFCA FOR A TOTAL PURCHASE CONSIDERATION OF RM32.0 MILLION
IFCA - Notice of EGM.pdf
Outcome

The Board of Directors of IFCA MSC Berhad ("IFCA") wish to announce that the shareholders of IFCA have approved all the resolutions set out in the Notice ofExtraordinary General Meeting (“EGM”)dated 15 October 2015, at IFCA's EGM held today.

The ordinary resolutions was approved by way of poll, and the results are as follows:

Voted For Voted Against
No. of Votes Percentage No. of Votes Percentage
Ordinary Resolution 1 252,899,391 100% 0 0%
Ordinary Resolution 2 252,872,591 100% 0 0%

This announcement is dated 30 October 2015.

Remark
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