[IFCAMSC] General Meeting on 23-May-2024

Announcement Date
24-Apr-2024
Reference No.
GMA-24042024-00023
Corporate Action ID
MY240424MEET0023
Type
General Meeting
Date & Time
23-May-2024 10:00
Depositor Date
16-May-2024
Venue
The Auditorium, IFCA MSC Berhad, Block F2, No. 19, Jalan PJU 1/42A, Dataran Prima, 47301 Petaling Jaya Selangor
Description
26th Annual General Meeting
IFCA Notice of 26th 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-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


1. ORDINARY RESOLUTION 1

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.
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

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.
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

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.
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

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.
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

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 17 0
No. of Shares 220,396,343 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 17 0
No. of Shares 220,396,343 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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