[EFORCE] AGM on 19-May-2017

Stock
[EFORCE]: EXCEL FORCE MSC BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
19-May-2017 14:30
Depositor Date
12-May-2017
Venue
TA-13-1, Level 13, Tower A, Plaza 33, No. 1, Jalan Kemajuan, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.
Description
Fifteenth Annual General Meeting
Excel Force MSC-Notice of AGM 2017.pdf
Outcome

The Board of Directors of Excel Force MSC Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 28 April 2017 were duly passed by way of poll at the 15th AGM of the Company held on 19 May 2017.

The results of the poll were validated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company, are as set out below:-

Resolutions

Voted in Favour

Voted Against

Results

No. of Votes

%

No. of Votes

%

Ordinary Resolution 1

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 2

31,384,880

100.00

-

-

CARRIED

Ordinary Resolution 3

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 4

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 5

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 6

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 7

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 8

31,474,880

100.00

-

-

CARRIED

Ordinary Resolution 9

31,474,805

100.00

75

NEGLIGIBLE

CARRIED

Ordinary Resolution 10

31,474,805

100.00

75

NEGLIGIBLE

CARRIED

This announcement is dated 19 May 2017.

Remark
-
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