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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.