GENERAL MEETINGS: Notice of Meeting

MANFORCE GROUP BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Third (3rd) Annual General Meeting
Date of Meeting 27 Mar 2020
Time 10:00 AM

Venue(s)
The iSpace, Plaza VADS,

Maple Room, Level 9, No. 1, Jalan Tun Mohd Fuad,

Taman Tun Dr Ismail,

60000 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 20 Mar 2020

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30th September, 2019 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 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

3. 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

4. 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 Company's Constitution.
Shareholder’s Action For Voting

5. 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

6. Ordinary Resolution 5

Description
Authority to Issue Share Under Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of AGM_Bursa_Version_.pdf
840.7 kB




Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 25 Feb 2020
Category General Meeting
Reference Number GMA-25022020-00008
Corporate Action ID MY200225MEET0008