[MFGROUP] General on 26-Mar-2021

Stock
[MFGROUP]: MANFORCE GROUP BERHAD
Announcement Date
24-Feb-2021
Type
General
Date & Time
26-Mar-2021 10:00
Depositor Date
19-Mar-2021
Venue
Broadcast Venue: No. 13-02, Jalan PJU 5/20E Pusat Perdagangan Kota Damansara PJU 5, Kota Damansara 47810 Petaling Jaya, Selangor
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.
Manforce Group Berhad_Notice Fourth AGM.pdf
Outcome

The Board of Directors of MANFORCE GROUP BERHAD ("the Company") wishes to announce that all of the resolutions as set out in the Notice of 4th Annual General Meeting ("AGM") dated 25 February 2021 were duly passed by the shareholders by way of poll voting at the 4th AGM held today. The details of the poll results are set out below.

The results of the poll were validated by Aegis Communications Sdn Bhd, the Independent Scrutineer appointed by the Company.

This announcement is dated 26 March 2021.

Voting Results

1. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 8,472,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 8,472,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 3 0
No. of Shares 8,472,400 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 277,157,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 277,157,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 5 0
No. of Shares 277,157,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 0
No. of Shares 277,157,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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