GENERAL MEETINGS: Outcome of Meeting
| MANFORCE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jun 2020 |
| Time | 10:00 AM |
| Venue(s) |
No. 13-02, Jalan PJU 5/20E, Pusat Perdagangan Kota Damansara PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | Manforce Group Berhad ("MGB") wishes to announce that at the postponed Third Annual General Meeting ("3rd AGM") of MGB held on 27 June 2020, all the Ordinary Resolutions as set out in the Notice of 3rd AGM dated 29 May 2020, were duly passed by the shareholders of MGB.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SLCC Networks Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The detailed of the said results are as follows.
This announcement is dated 29 June 2020. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors meeting allowances up to an amount of RM16,000.00 for the period from 1 April 2020 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 282,607,580 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors Fees for an amount of up to RM350,000.00 payable to the Directors of the Company on a monthly basis for the period from 1 October 2019 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 0 |
| No. of Shares | 255,409,062 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
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 100.1 of the Companys Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 282,607,580 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint MESSRS BAKER TILLY MONTEIRO HENG PLT as Auditors of the Company for the financial year ending 30th September, 2020 and to authorize the Directors to deliberate on the Auditors remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 282,607,580 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 7 | 0 |
| No. of Shares | 282,607,580 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MANFORCE GROUP BERHAD |
| Stock Name | MFGROUP |
| Date Announced | 29 Jun 2020 |
| Category | General Meeting |
| Reference Number | GMA-23062020-00033 |
| Corporate Action ID | MY200623MEET0031 |