[IFCAMSC] General on 21-Aug-2020

Stock
[IFCAMSC]: IFCA MSC BHD
Announcement Date
21-Jul-2020
Type
General
Date & Time
21-Aug-2020 10:00
Depositor Date
13-Aug-2020
Venue
The Auditorium, IFCA MSC Berhad, Block F2 No. 19, Jalan PJU 1/42A, Dataran Prima 47301 Petaling Jaya Selangor Darul Ehsan
Description
22nd Annual General Meeting
IFCA 22nd AGM Notice and Guide.pdf
Outcome

The Board of Directors of IFCA MSCBerhad (“IFCA MSC” or “the Company”) is pleased to announce that all the resolutions as set out in the Notice of Twenty-Second Annual General Meeting (“AGM”) dated 22 July 2020 were duly passed by way of poll at the Twenty-Second AGM held on 21 August 2020. 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 21 August 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a first and final single-tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2019.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 217,521,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the  Directors' fees and Allowances payable to the Non-Executive Directors of up to RM120,000 with effect from 22 August 2020 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 213,888,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Ooi Bee Bee who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 213,888,258 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Yong Keang Cheun who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 217,521,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Mr. Leong Nyu Kuan who retires in accordance with Clause 99 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 216,221,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Ang Boon Pheng who retires in accordance with Clause 99 of the Company's Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 217,521,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
To re-appoint Messrs UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 217,521,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description 
To approve the Proposed Renewal of Authority for the Company to Purchase Its Own Shares. ("Proposed Share Buy-Back Renewal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 217,521,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 9

Description 
Authority for Mr. Chew See Chiew to continue in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 0
No. of Shares 217,521,256 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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