MFGROUP

0.240

(%)

GENERAL MEETINGS: Outcome of Meeting

MANFORCE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Manforce Group Berhad ("MGB" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 25 July 2023 were duly passed by the Shareholders by way of poll voting at the 6th AGM held today. The details of the poll results are set out below. The results of the poll were validated by Asia Securities Sdn. Berhad, the Independent Scrutineer appointed by the Company.

 

This announcement is dated 25 August 2023.


Voting Results


1. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 285,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 10,025,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 10,025,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 290,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 285,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 10,025,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 10,025,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 290,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 290,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

10. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 290,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

11. 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
Voted For Against
No. of Shareholders 7 0
No. of Shares 290,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted

12. Ordinary Resolution 12

Description
Authority to Allot and Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 290,710,180 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 25 Aug 2023
Category General Meeting
Reference Number GMA-25082023-00007
Corporate Action ID MY230825MEET0007