
Board Meeting12 Jun 2026, 05:21 pm
MPF Systems Board Meeting on June 18 to Discuss AGM
AI Summary
MPF Systems Ltd has announced that its Board of Directors will convene on June 18, 2026. The primary agenda items include fixing the date, time, and venue for the 33rd Annual General Meeting (AGM), approving the Annual Report and AGM notice for the fiscal year ending March 31, 2026, and determining the book closure and e-voting periods. The board will also appoint a scrutinizer for the AGM. This meeting is a crucial step in the company's corporate governance process leading up to the annual shareholder gathering.
Key Highlights
- Board meeting scheduled for June 18, 2026.
- Agenda includes finalizing details for the 33rd AGM.
- Approval of Annual Report and AGM notice is planned.
- Book closure and e-voting periods to be decided.
- Appointment of a scrutinizer for the AGM.
Price Impact
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