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MFGROUP

0.235

(%)

GENERAL MEETINGS: Outcome of Meeting

MANFORCE GROUP BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 28 Mar 2019
Time 10:00 AM
Venue
Qliq Damansara Hotel, (Level 2, Room 1Q 150), No. 2 Jalan PJU 8/8A Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

Manforce Group Berhad ("Manforce") wishes to announce that at the Second Annual General Meeting ("2nd AGM") of Manforce held today, all the Ordinary Resolutions as set out in the Notice of 2nd AGM dated 27 February 2019, were duly passed by the shareholders of Manforce. 

 

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Eco Asia Advisory Sdn. Bhd., the Independent Scrutineer appointed for the purpose. 

 

The detailed of the said results are set out in the attachment. 

 

This announcement is dated 28 March 2018.

 

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
To approve the payment of the Directors’ Fees amounting to RM3,000 for the financial year ended 30th September, 2018.
288,185,180 100.000000 0 0.000000 Carried
To approve the payment of Directors’ benefits of up to an amount of RM20,000 for the period from the financial year ended 30th September, 2018 until the next annual general meeting of the Company held in year 2020.
260,986,662 100.000000 0 0.000000 Carried
To approve the aggregate Directors’ Fees payable to the Directors of the Company of an amount up to RM160,000 for the financial year ending 30th September, 2019.
16,200,000 100.000000 0 0.000000 Carried
To re-elect TENGKU FAIZWA BINTI TENGKU RAZIF, the retiring Director, who retires by rotation and being eligible, offers herself for re-election in accordance with Clause 109 of the Company’s Constitution.
288,185,180 100.000000 0 0.000000 Carried
To re-elect DATO’ WONG BOON MING, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 109 of the Company’s Constitution.
43,398,518 100.000000 0 0.000000 Carried
To re-elect DATIN LIM GUN KIAU, the retiring Director, who retires by rotation and being eligible, offers herself for re-election in accordance with Clause 109 of the Company’s Constitution.
260,986,662 100.000000 0 0.000000 Carried
To re-elect CHIN KOK WENG, the retiring Director, who retires by rotation and being eligible, offers himself for re-election in accordance with Clause 109 of the Company’s Constitution.
288,185,180 100.000000 0 0.000000 Carried
To re-appoint MESSRS ECOVIS AHL PLT as Auditors of the Company for the financial year ending 30th September, 2019 and to authorize the Directors to deliberate on the Auditors’ remuneration.
288,185,180 100.000000 0 0.000000 Carried
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016.
288,185,180 100.000000 0 0.000000 Carried


Please refer attachment below.



Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 28 Mar 2019
Category General Meeting
Reference Number GMA-21022019-00005