[MFGROUP] AGM on 28-Mar-2019
Announcement Date
26-Feb-2019
Type
AGM
Date & Time
28-Mar-2019 10:00
Depositor Date
21-Mar-2019
Venue
Qliq Damansara Hotel, (Level 2, Room IQ 150), No. 2 Jalan PJU 8/8A Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
Description
Outcome
Manforce Group Berhad ("Manforce") wishes to announce that at the Second Annual General Meeting ("2nd AGM") of Manforce held today, all the Ordinary Resolutions as set out in the Notice of 2nd AGM dated 27 February 2019, were duly passed by the shareholders of Manforce.
The voting in respect of the resolutions was carried out by way of a poll and the results were validated by Eco Asia Advisory Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The detailed of the said results are set out in the attachment.
This announcement is dated 28 March 2018.
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