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 Sixth Annual General Meeting ("6th AGM")
Date of Meeting 25 Aug 2023
Time 10:00 AM

Venue(s)
Ballroom V (Main Wing),

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 Petaling Jaya, Selangor.

Malaysia

Date of General Meeting Record of Depositors 17 Aug 2023

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period from 1 October 2022 to 28 February 2023 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 of up to RM37,500.00 and RM8,000.00 respectively payable to the Non-Executive Directors of the Company on a monthly basis for the period from 1 April 2023 to 25 August 2023, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Executive Directors' fees for an amount of up to RM15,834.00 payable to Dato' Wong Boon Ming on a monthly basis for the period from 1 April 2023 to 25 August 2023, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To approve the payment of Executive Directors' fees for an amount of up to RM15,833.00 payable to Datin Lim Gun Kiau on a monthly basis for the period from 1 April 2023 to 25 August 2023, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Executive Directors' fees for an amount of up to RM15,833.00 payable to Mr. Chin Kok Weng on a monthly basis for the period from 1 April 2023 to 25 August 2023, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the payment of Non-Executive Directors' fees and Non-Executive Directors' benefits (excluding Directors' fees) for an amount of up to RM90,000.00 and RM12,000.00 respectively payable to the Non-Executive Directors of the Company on a monthly basis for the period from 26 August 2023 to the next Annual General Meeting of the Company to be held in year 2024, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Executive Directors' fees for an amount of up to RM33,334.00 payable to Dato' Wong Boon Ming on a monthly basis for the period from 26 August 2023 to the next Annual General Meeting of the Company to be held in year 2024, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the payment of Executive Directors' fees for an amount of up to RM33,333.00 payable to Datin Lim Gun Kiau on a monthly basis for the period from 26 August 2023 to the next Annual General Meeting of the Company to be held in year 2024, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
To approve the payment of Executive Directors' fees for an amount of up to RM33,333.00 payable to Mr. Chin Kok Weng on a monthly basis for the period from 26 August 2023 to the next Annual General Meeting of the Company to be held in year 2024, in such proportion and manner as the Directors may determine.
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
To re-elect Dato' Wong Boon Ming, who retires by rotation and being eligible, has offered himself for re-election in accordance with Clause 100.1 of the Company's Constitution.
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
To re-elect Mr. Chin Kok Weng, 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

12. Ordinary Resolution 11

Description
To re-appoint Messrs. Baker Tilly Monteiro Heng PLT as the 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

13. Ordinary Resolution 12

Description
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

MGB_Notice of 6th AGM.pdf
327.0 kB




Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 24 Jul 2023
Category General Meeting
Reference Number GMA-18072023-00010
Corporate Action ID MY230718MEET0010