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Manforce Group Berhad ("the Company")
- Notice of Fifth Annual General Meeting ("5th AGM")
The 5th AGM of the Company will be held as a fully virtual meeting through live streaming and online remote voting.
Date of Meeting
25 Mar 2022
Time
10:00 AM
Venue(s)
Online Meeting Platform at: https://web.vote2u.my
Malaysia
Date of General Meeting Record of Depositors
18 Mar 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 30 September 2021 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 Non-Executive Directors' fees and Non-Executive Directors' benefits (excluding Directors' fees) for an amount up to RM65,200.00 and RM12,000.00 respectively payable to the Non-Executive Directors of the Company on a monthly basis for the period from 26 March 2022 until the next Annual General Meeting of the Company, in such proportions and manner as the Directors may determine.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Executive Directors' fees for an amount up to RM64,800.00 payable to the Executive Directors of the Company on a monthly basis for the period from 26 March 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect TENGKU FAIZWA BINTI TENGKU RAZIF, the retiring Director, who retires by rotation and being eligible, has offered herself for re-election in accordance with Clause 100.1 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect DATIN LIM GUN KIAU, the retiring Director, who retires by rotation and being eligible, has offered herself for re-election in accordance with Clause 100.1 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
SPECIAL BUSINESS
To approve the Authority to Issue Share under Sections 75 and 76 of the Companies Act, 2016.