The Board of Directors of IFCA MSC Berhad ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Sixth Annual General Meeting (“AGM”) held this morning at 10.00 a.m. passed all the resolutionsset out in the Notice of the AGM dated 24April 2024by way ofpoll.The results of the poll were validated by Messr. TJS & Co (Formerly known as JunShern & Co.), the independent scrutineer, appointed by the Company.
This announcement is dated 23May 2024.
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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Description |
To approve the Directors' Fees and Allowances up to RM300,000 with effect from 24 May 2024 until the next AGM of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 213,770,343 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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Description |
To re-elect Mr. Yong Keang Cheun who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 213,770,343 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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Description |
To re-elect Mr. Leong Nyu Kuan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 0 |
No. of Shares | 219,796,343 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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Description |
To approve the payment of a final single-tier dividend of 0.5 sen per ordinary share in respect of the financial year ended 31 December 2023. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 220,396,343 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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Description |
To re-appoint Messrs. UHY as Auditors of the Company and to authorise the Directors to fix their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 220,396,343 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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Description |
Proposed Renewal of Authority for The Company to Purchase Its Own Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 0 |
No. of Shares | 220,396,343 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
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