| EXCEL FORCE MSC BHD (0065-EFORCE ) |
| EXCEL FORCE MSC BERHAD ("COMPANY") - RESOLUTIONS PASSED AT THE SEVENTH ANNUAL GENERAL MEETING (“7th AGM”) |
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| The Company wishes to announce that all the resolutions as set out in the Notice of the 7th AGM dated 2 June 2009 were duly passed and carried at the 7th AGM of the Company duly convened and held on 24 June 2009. This announcement is dated 24 June 2009. |
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