MFGROUP

0.285

-0.015 (-5%)

GENERAL MEETINGS: Outcome of Meeting

MANFORCE GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 26 Aug 2026
Time 10:00 AM

Venue(s) 
Ballroom III, Main Wing,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 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 Ninth Annual General Meeting ("9th AGM") dated 29 June 2026, were duly passed by the shareholders by way of poll voting at the 9th AGM held today. The details of the poll result are set out below. 

 

The results of the poll were validated by Eco Asia Management Services Sdn. Bhd., the Independent Scrutineer appointed by the Company. 

 

This announcement is dated 26 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Independent Non-Executive Directors' fees of up to RM186,000.00 payable on a monthly basis to the Independent Non-Executive Directors of the Company for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 6
No. of Shares 323,422,835 37,401
% of Voted Shares 99.9884 0.0116
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Executive Directors' fees of up to RM39,000.00 payable on a monthly basis to Dato' Wong Boon Ming for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 6
No. of Shares 61,612,155 37,401
% of Voted Shares 99.9393 0.0607
Result Accepted

3. Ordinary Resolution 3

Description 
To approve the payment of Executive Directors' fees of up to RM39,000.00 payable on a monthly basis to Mr. Chin Kok Weng for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 44 6
No. of Shares 323,972,835 37,401
% of Voted Shares 99.9885 0.0115
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the payment of Non-Independent Non-Executive Directors' fees of up to RM39,000.00 payable on a monthly basis to Datin Lim Gun Kiau for the period from 27 August 2026 until the next Annual General Meeting of the Company to be held in year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 6
No. of Shares 52,287,155 37,401
% of Voted Shares 99.9285 0.0715
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Wong Boon Ming, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution, and being eligible for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 324,975,135 35,101
% of Voted Shares 99.9892 0.0108
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Mr. Chin Kok Weng, the retiring Director of the Company, who retire pursuant to Clause 84.1 of the Company's Constitution, and being eligible for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 3
No. of Shares 324,975,135 35,101
% of Voted Shares 99.9892 0.0108
Result Accepted

7. Ordinary Resolution 7

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 47 3
No. of Shares 324,838,135 35,101
% of Voted Shares 99.9892 0.0108
Result Accepted

8. Ordinary Resolution 8

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 46 5
No. of Shares 324,974,835 35,401
% of Voted Shares 99.9891 0.0109
Result Accepted





Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 26 Aug 2026
Category General Meeting
Reference Number GMA-14082026-00004
Corporate Action ID MY260814MEET0004


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