GENERAL MEETINGS: Outcome of Meeting
| MANFORCE GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Aug 2025 |
| Time | 10:00 AM |
| Venue(s) |
M World Hotel Petaling Jaya (formerly AVANTE Hotel), Quartz Opal, Level G, No.1, Persiaran 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 the Eighth Annual General Meeting ("8th AGM") dated 21 July 2025, were duly passed by the shareholders by way of poll voting at the 8th AGM 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 19 August 2025. |
Voting Results |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Independent Non-Executive Directors' fees of up to RM184,000.00 payable on a monthly basis to the Independent Non-Executive Directors of the Company for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Executive Directors' fees of up to RM36,000.00 payable on a monthly basis to Dato' Wong Boon Ming for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 19,725,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To approve the payment of Executive Directors' fees of up to RM36,000.00 payable on a monthly basis to Mr. Chin Kok Weng for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To approve the payment of Non-Independent Non-Executive Directors' fees up to RM36,000.00 payable on a monthly basis to Datin Lim Gun Kiau for the period from 20 August 2025 until the next Annual General Meeting of the Company to be held in year 2026. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 5 | 0 |
| No. of Shares | 19,725,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-elect Datin Lim Gun Kiau as Director pursuant to Clause 84.1 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
To re-elect Ms. Tan Yiing Fung as Director pursuant to Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
||
| Description |
To re-elect Ms. Lim Chai Har as Director pursuant to Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
To re-elect Mr. Koh Eng Siong as Director pursuant to Clause 91 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
||
| Description |
To re-appoint Messrs. TGS TW PLT as the Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
||
| Description |
To approve the Authority to allot and issue shares pursuant to the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
||
| Description |
To approve the Proposed Allocation of up to 1,000,000 New Ordinary Shares to Mr. Chin Kok Weng. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
||
| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Tengku Faizwa Binti Tengku Razif. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
||
| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Ms. Tan Yiing Fung. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
14. Ordinary Resolution 14 |
||
| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Ms. Lim Chai Har. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
15. Ordinary Resolution 15 |
||
| Description |
To approve the Proposed Allocation of up to 500,000 New Ordinary Shares to Mr. Koh Eng Siong. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 0 |
| No. of Shares | 309,535,180 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | MANFORCE GROUP BERHAD |
| Stock Name | MFGROUP |
| Date Announced | 19 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-22072025-00005 |
| Corporate Action ID | MY250722MEET0005 |