MANFORCE

0.240

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GENERAL MEETINGS: Notice of Meeting

MANFORCE GROUP BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General 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

Date of General Meeting Record of Depositors 15 Jul 2025

Resolutions


1. Special Resolution 1

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")
Shareholder’s Action For Voting

2. Special Resolution 2

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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name MANFORCE GROUP BERHAD
Stock Name MFGROUP
Date Announced 30 Jun 2025
Category General Meeting
Reference Number GMA-26062025-00006
Corporate Action ID MY250626MEET0005