MFGROUP

0.240

(%)

GENERAL MEETINGS: Notice of Meeting

MANFORCE GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Manforce Group Berhad ("the Company")
- Notice of Fourth Annual General Meeting ("4th AGM") 

The 4th AGM of the Company will be held as a fully virtual meeting through live streaming and online remote voting.
Date of Meeting 26 Mar 2021
Time 10:00 AM

Venue(s)
Broadcast Venue:

No. 13-02, Jalan PJU 5/20E

Pusat Perdagangan Kota Damansara PJU 5, Kota Damansara

47810 Petaling Jaya, Selangor

Malaysia

Date of General Meeting Record of Depositors 19 Mar 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 September 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees for an amount up to RM90,000.00 payable to the Non-Executive Directors of the Company for the period from 27 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the Directors' benefits payable (excluding directors' fees) for an amount up to RM12,000.00 payable to the Non-Executive Directors of the Company for the period from 27 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the Directors' fees for an amount up to RM40,000.00 payable to the Executive Directors of the Company for the period from 27 March 2021 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect MR. CHIN KOK WENG, the retiring Director, who retires by rotation and being eligible, has offered himself for re-election in accordance with Clause 100.1 of the Companys Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect DATO KHIU FU SIANG, the retiring Director, who was appointed during the year and being eligible, has offered himself for re-election in accordance with Clause 109 of the Companys Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint MESSRS BAKER TILLY MONTEIRO HENG PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 24 Feb 2021
Category General Meeting
Reference Number GMA-23022021-00003
Corporate Action ID MY210223MEET0003