The Board of Directors of Excel Force MSC Berhad ("Company") is pleased to announce that all the resolutions as set out in the Notice of the18th Annual General Meeting ("18th AGM") of the Company were duly passed by the shareholders of the Company at the 18th AGM held on 24 June 2020.
All the resolutions were voted on poll and the results of the poll were validated by KW Ng & Co, the independent scruitneer appointed by the Company.
This announcement is dated 24 June 2020
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To re-elect Dato' Dr. Norraesah binti Haji Mohamad who is retiring pursuant to Clause 105 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 3 |
No. of Shares | 143,620,564 | 239,500 |
% of Voted Shares | 99.8335 | 0.1665 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Mat Noor bin Nawi, who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 143,620,564 | 9,000 |
% of Voted Shares | 99.9937 | 0.0063 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Pn Mohaini binti Mohd Yusof, who is retiring pursuant to Clause 114 of the Company's Constitution and being eligible, has offered herself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 2 |
No. of Shares | 143,618,564 | 9,000 |
% of Voted Shares | 99.9937 | 0.0063 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To approve the Directors fees amounting to RM624,000.00 for the period from the 18th AGM up to the 19th AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 22 | 6 |
No. of Shares | 141,573,464 | 445,500 |
% of Voted Shares | 99.6863 | 0.3137 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs. UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 30 | 2 |
No. of Shares | 143,827,964 | 9,000 |
% of Voted Shares | 99.9937 | 0.0063 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
To approve the authority to issue shares pursuant to the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 4 |
No. of Shares | 143,655,964 | 204,100 |
% of Voted Shares | 99.8581 | 0.1419 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
To approve the proposed renewal of authority for the Company to purchase its own shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 2 |
No. of Shares | 143,851,064 | 9,000 |
% of Voted Shares | 99.9937 | 0.0063 |
Result | Accepted | |
2024-04-17
2024-04-16