The Board of Directors of Excel Force MSC Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 16 May 2017 was duly passed by way of poll at the EGM of the Company held on 2 June 2017.
The result of the poll wasvalidated by Symphony Corporatehouse Sdn. Bhd., the Independent Scrutineer appointed by the Company, is as set out below:-
Resolution | Voted in Favour | Voted Against | Result | ||
No. of Votes | % | No. of Votes | % | ||
Ordinary Resolution | 68,187,227 | 100.00 | - | - | CARRIED |
This announcement is dated 2 June 2017.