[GFM] General Meeting on 20-Jun-2024

Stock
[GFM]: GFM SERVICES BERHAD
Announcement Date
30-May-2024
Reference No.
GMA-28052024-00032
Corporate Action ID
MY240528MEET0032
Type
General Meeting
Date & Time
20-Jun-2024 11:00
Depositor Date
13-Jun-2024
Venue
Fully Virtual from the Online Meeting Platform at http://surl.li/tylvf provided by Acclime Corporate Services Sdn. Bhd,Bhd.
Description
GFM Services Berhad - Extraordinary General Meeting
GFM-Notice EGM 2024-Administrative Guide.pdf.pdf
Outcome

The Board of Directors of GFM Services Berhad ("GFM" or "the Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") of GFM dated 31May2024 were duly passed by way of poll at the EGM of GFM which was conducted fully virtual via an online platform.

The results of the poll were validated by Usearch CorporateServices Sdn. Bhd., the Independent Scrutineer appointed by GFM and the results of the poll are as per attachment.

This announcement is dated 20 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 2
No. of Shares 375,029,794 104
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
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