GENERAL MEETINGS: Outcome of Meeting
| MANFORCE GROUP BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23 Jul 2025 |
| Time | 10:00 AM |
| Venue(s) |
Hazel & Ivy Room, Level 2M, One World Hotel, City Centre, First Avenue, Lebuh Bandar Utama, Bandar Utama, 47800 Petaling Jaya, Selangor, Malaysia |
| Outcome of Meeting | The Board of Directors of Manforce Group Berhad ("Manforce" or "the Company") wishes to announce that all of the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 1 July 2025, were duly passed by the shareholders by way of poll voting at the EGM held today. The details of the poll result are set out below.
The results of the poll were validated by Eco Asia Governance Advisory Sdn. Bhd, the Independent Scrutineer appointed by the Company.
This announcement is dated 23 July 2025. |
Voting Results |
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1. Special Resolution 1 |
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| Description |
Proposed Transfer of Listing, comprising the following:
(i) Proposed Voluntary Withdrawal of Listing of the Company from the LEAP Market of Bursa Malaysia Securities Berhad ("Bursa Securities") pursuant to Rules 8.05 and 8.06 of the LEAP Market Listing Requirements of Bursa Securities ("Proposed Withdrawal"); and
(ii) Proposed Listing of and Quotation for the entire enlarged issued share capital of the Company on the ACE Market of Bursa Securities pursuant to Rules 3A.02(1) and 3A.02(2) of the ACE Market Listing Requirements of Bursa Securities ("Proposed Listing")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 0 |
| No. of Shares | 30,172,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Special Resolution 2 |
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| Description |
Proposed adoption of a new Constitution of the Company to substitute its existing Constitution in its entirety to facilitate the implementation of the Proposed Transfer of Listing |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 0 |
| No. of Shares | 39,297,400 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MANFORCE GROUP BERHAD |
| Stock Name | MFGROUP |
| Date Announced | 23 Jul 2025 |
| Category | General Meeting |
| Reference Number | GMA-22072025-00006 |
| Corporate Action ID | MY250722MEET0006 |