[GFM] EGM on 03-Jan-2019

Announcement Date
13-Dec-2018
Type
EGM
Date & Time
03-Jan-2019 10:30
Depositor Date
27-Dec-2018
Venue
Seri Pacific Hotel Kuala Lumpur, Jalan Putra, Chow Kit, 50350 Kuala Lumpur
Description
GFM Services Berhad ("GFM Service" or "Company") and its subsidiary companies ("GFM Services Group" or "Group") - Proposed Bonus Issue of Warrants
GFM-Proposed Bonus Issue of Warrants-Notice of EGM-v1-131218.pdf
Outcome

The Board of Directors of GFM ServicesBerhad ("GFM" or "the Company") is pleased to announce thatthe Resolutionas set out in the Notice of ExtraordinaryGeneral Meeting ("EGM") of the Company dated 14December 2018, were passed by the shareholders of the Company at the EGM held today, Thursday, 3 January2019.

The voting in respect of the resolutionwas carried out by way of poll, results of which was validated by Coopers Professional Scrutineers Sdn. Bhd. (Company No. 1193583-M), being the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the resolutionat the EGM is set out below.

This announcement is dated 3 January 2019..

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