[EFORCE] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 15:00
Depositor Date
21-May-2019
Venue
Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Outcome
The Board of Directors of EXCEL FORCE MSCBERHAD("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 29May2019, werepassed by the shareholders of the Company at the AGM held today, 29May2019.
Allresolutions were carried by way ofpolling (please refer tothe attached summary of poll result report).
Boardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd) was appointed as the scrutineer for the polling process.
This announcement is dated 29May2019.
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