[EFORCE] General Meeting on 05-Dec-2024

Stock
[EFORCE]: EXCEL FORCE MSC BHD
Announcement Date
29-Oct-2024
Reference No.
GMA-28102024-00038
Corporate Action ID
MY241028MEET0038
Type
General Meeting
Date & Time
05-Dec-2024 09:30
Depositor Date
26-Nov-2024
Venue
Broadcast Venue Level 43A, MYEG Tower, Empire City No. 8, Jalan Damansara, PJU 8 47820 Petaling Jaya, Selangor Darul Ehsan
Description
NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22nd AGM")
EForce - Notice of 22nd AGM and Administrative Guide.pdf
Outcome

The Board of Directors of Excel Force MSC Berhad (“EForce” or “the Company”) wishes to announce that all the resolutions set out in the Notice of the Twenty-Second Annual General Meeting ("22ndAGM") of the Company dated 30 October 2024were duly passed by the shareholders of the Company by way of poll via online meeting platform of Vote2U Online website at https://web.vote2u.my at the 22ndAGM held on 5 December 2024.

The results of the poll were verified by the Independent Scrutineer, CSC Securities Services Sdn Bhd.

This announcement is dated 5 December 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of a final single-tier dividend of 0.50 sen per ordinary share for the financial year ended 30 June 2024
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 71 1
No. of Shares 184,275,255 8
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Eng Shao Hon who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 67 5
No. of Shares 184,128,429 146,834
% of Voted Shares 99.9203 0.0797
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datuk Mat Noor Bin Nawi who is retiring by rotation pursuant to Clause 105 of the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 4
No. of Shares 184,128,437 146,826
% of Voted Shares 99.9203 0.0797
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees amounting to RM624,000.00 for the period from the conclusion of 22nd AGM of the Company up to the Twenty-Third Annual General Meeting of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 56 15
No. of Shares 183,992,703 281,560
% of Voted Shares 99.8472 0.1528
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. TGS TW PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 3
No. of Shares 184,267,437 6,826
% of Voted Shares 99.9963 0.0037
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to allot and issue shares in general pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 66 6
No. of Shares 184,230,709 44,554
% of Voted Shares 99.9758 0.0242
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back authority for the Company to purchase its own shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 4
No. of Shares 184,267,417 7,846
% of Voted Shares 99.9957 0.0043
Result Accepted

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