[MFGROUP] General on 27-Jun-2020

Stock
[MFGROUP]: MANFORCE GROUP BERHAD
Announcement Date
28-May-2020
Type
General
Date & Time
27-Jun-2020 10:00
Depositor Date
22-Jun-2020
Venue
No. 13-02, Jalan PJU 5/20E, Pusat Perdagangan Kota Damansara PJU 5, Kota Damansara, 47810 Petaling Jaya, Selangor
Description
NOTICE OF POSTPONED THIRD (3RD) ANNUAL GENERAL MEETING Due to the COVID-19 outbreak, the postponed 3rd Annual General Meeting of the Company will be held on a fully virtual basis via remote participation through live stream and online voting.
Notice 3rd AGM.pdf
Outcome

Manforce Group Berhad ("MGB") wishes to announce that at the postponed Third Annual General Meeting ("3rd AGM") of MGB held on 27 June 2020, all the Ordinary Resolutions as set out in the Notice of 3rd AGM dated 29May 2020, were duly passed by the shareholders of MGB.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SLCC Networks Sdn. Bhd., the Independent Scrutineer appointed for the purpose.

The detailed of the said results are as follows.

This announcement is dated 29June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors meeting allowances up to an amount of RM16,000.00 for the period from 1 April 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 282,607,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors Fees for an amount of up to RM350,000.00 payable to the Directors of the Company on a monthly basis for the period from 1 October 2019 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 0
No. of Shares 255,409,062 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect DATO WONG BOON MING, the retiring Director, who retires by rotation and being eligible, offers 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 282,607,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint MESSRS BAKER TILLY MONTEIRO HENG PLT as Auditors of the Company for the financial year ending 30th September, 2020 and to authorize the Directors to deliberate on the Auditors remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 0
No. of Shares 282,607,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

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 7 0
No. of Shares 282,607,580 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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