[EFORCE] AGM on 30-May-2018

Stock
[EFORCE]: EXCEL FORCE MSC BHD
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
30-May-2018 14:30
Depositor Date
23-May-2018
Venue
Dewan Berjaya, Equestrian Club, Bukit Kiara Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Description
Sixteenth Annual General Meeting ("16th AGM")
Excel Force - Notice of AGM.pdf
Outcome

The Board of Directors of Excel Force MSC Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2018 was duly passed by way of poll at the AGM of the Company held on 30 May 2018.

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

Resolutions

Voted in Favour

Voted Against

Result

No. of Votes

%

No. of Votes

%

Ordinary Resolution 1

96,718,660

99.8245

170,000

0.1755

Carried

Ordinary Resolution 2

98,573,660

99.7268

270,000

0.2732

Carried

Ordinary Resolution 3

98,573,660

99.7268

270,000

0.2732

Carried

Ordinary Resolution 4

97,223,660

99.7231

270,000

0.2769

Carried

Ordinary Resolution 5

98,573,660

99.7268

270,000

0.2732

Carried

Ordinary Resolution 6

98,573.660

99.7268

270,000

0.2732

Carried

Ordinary Resolution 7 - Tier 1 Ordinary Resolution 7 - Tier 2

57,662,000 40,911,660

100.000 99.3444

- 270,000

0.0000 0.6556

Carried Carried

Ordinary Resolution 8

98,573,660

99,7268

270,000

0.2732

Carried

This announcement is dated 30 May 2018.

Remark
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