[EFORCE]: EXCEL FORCE MSC BHD

06-Jun-2014

EGM

30-Jun-2014 11:00

24-Jun-2014

TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.

Excel Force MSC Berhad ("the Company") wishes to announce that an Extraordinary General Meeting ("EGM") will be held on Monday, 30th June 2014 at 11.00 a.m., or immediately after the conclusion or adjournment (as the case may be) of the Company's Twelfth Annual General Meeting which will be held on the same date at the same venue or at any adjournment thereof, for the purpose of considering the following:- a) Proposed Bonus Issue of Warrants b) Proposed Increase in Authorised Share Capital c) Proposed Amendments to the Company’s Memorandum and Articles of Association Please refer to the accompanying notice of EGM.
Excel Force-Notice of EGM(30.6.2014).pdf

The Company wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 June 2014 were passed and carried at EGM of the Company duly convened and held on 30 June 2014.

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