[IFCAMSC] General Meeting on 29-May-2023

Stock
[IFCAMSC]: IFCA MSC BHD
Announcement Date
19-Apr-2023
Reference No.
GMA-19042023-00040
Corporate Action ID
MY230419MEET0039
Type
General Meeting
Date & Time
29-May-2023 10:00
Depositor Date
22-May-2023
Venue
The Auditorium, IFCA MSC Berhad, Block F2,,No. 19, Jalan PJU 1/42A, Dataran Prima,,47301 Petaling Jaya,Selangor,MY
Description
25th Annual General Meeting
Notice of the 25th AGM.pdf
Outcome

The Board of Directors of IFCA MSC Berhad ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Fifth Annual General Meeting (“AGM”) held this morning at 10.00 a.m. passed all the resolutionsset out in the Notice of the AGM dated 20April 2023by way ofpoll.The results of the poll were validated by Messr. JunShern & Co., the independent scrutineer, appointed by the Company.

This announcement is dated 29May 2023.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the Directors Fees and Allowances up to RM270,000 with effect from 30 May 2023 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 0
No. of Shares 4,414,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Mr. Yong Kian Keong who retires by rotation in accordance with Clause 94 of the Companys Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 0
No. of Shares 216,668,673 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Mr. Eng Kim Haw who retires by rotation in accordance with Clause 94 of the Companys Constitution and who being eligible offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 225,079,038 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-elect Mdm. Norliza Binti Rasool Khan who retires in accordance with Clause 99 of the Companys Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 225,079,038 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 225,079,038 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Proposed Renewal of Authority for The Company to Purchase Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 225,079,038 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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