[EFORCE] EGM on 19-Jun-2018

Stock
[EFORCE]: EXCEL FORCE MSC BHD
Announcement Date
25-May-2018
Type
EGM
Date & Time
19-Jun-2018 10:30
Depositor Date
12-Jun-2018
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Description
Notice of Extraordinary General Meeting
Excel Force - Notice of EGM.pdf
Outcome

The Board of Directors of Excel Force MSC Berhad ("the Company") is pleased to announce that the resolution as set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") dated 28May2018 was duly passed by way of poll at the EGM of the Company held on 19June2018.

The result of the poll was validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company, is set out below :-

Resolution

Voted in Favour

Voted Against

Result

No. of Votes

%

No. of Votes

%

Ordinary Resolution

74,575,480

 100.00 0 0.00

Carried

This announcement is dated 19June2018.

Remark
-
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