IFCAMSC

0.240

-0.01 (-4%)

GENERAL MEETINGS: Outcome of Meeting

IFCA MSC BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 10:00 AM

Venue(s) 
The Auditorium, IFCA MSC Berhad, Block F2,

No. 19, Jalan PJU 1/42A, Dataran Prima,

47301 Petaling Jaya

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of IFCA MSC Berhad ("the Company") wishes to announce that the shareholders of the Company have at the Twenty-Eighth Annual General Meeting ("AGM") held this morning at 10.00 a.m. passed all the resolutions set out in the Notice of the AGM dated 23 April 2026 by way of poll. The results of the poll were validated by LEOU Associates PLT, the independent scrutineer, appointed by the Company. 

 

This announcement is dated 22 May 2026.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
To approve the Directors' Fees and Allowances up to RM300,000 with effect from 23 May 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 37 7
No. of Shares 228,616,841 182,400
% of Voted Shares 99.9203 0.0797
Result Accepted

2. ORDINARY RESOLUTION 2

Description 
To re-elect Mr. Eng Kim Haw 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 43 1
No. of Shares 228,795,441 3,800
% of Voted Shares 99.9983 0.0017
Result Accepted

3. ORDINARY RESOLUTION 3

Description 
To re-elect Mdm. Norliza Binti Rasool Khan who retires by rotation in accordance with Clause 94 of the Company's Constitution and who being eligible offers herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 228,728,041 71,200
% of Voted Shares 99.9689 0.0311
Result Accepted

4. ORDINARY RESOLUTION 4

Description 
To re-appoint UHY Malaysia PLT 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 44 0
No. of Shares 228,799,241 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. ORDINARY RESOLUTION 5

Description 
Proposed Renewal of Authority for The Company to Purchase Its Own Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 2
No. of Shares 228,798,041 1,200
% of Voted Shares 99.9995 0.0005
Result Accepted

6. ORDINARY RESOLUTION 6

Description 
Proposed Authority To Directors To Allot And Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 38 6
No. of Shares 228,678,741 120,500
% of Voted Shares 99.9473 0.0527
Result Accepted



Please refer attachment below.

Attachments

IFCA 28th AGM-Poll Result.pdf.pdf
337.7 kB



Announcement Info

Company Name IFCA MSC BERHAD
Stock Name IFCAMSC
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-22052026-00021
Corporate Action ID MY260522MEET0021


View original announcement