General Meeting

03/01/2019

GENERAL MEETINGS: Outcome of Meeting

GFM SERVICES BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 03 Jan 2019
Time 10:30 AM
Venue 
Seri Pacific Hotel Kuala Lumpur, Jalan Putra, Chow Kit, 50350 Kuala Lumpur
Outcome of Meeting

The Board of Directors of GFM Services Berhad (“GFM" or "the Company”) is pleased to announce that the Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 14 December  2018, were passed by the shareholders of the Company at the EGM held today, Thursday, 3 January 2019. 

 

The voting in respect of  the resolution was 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 resolution at the EGM is set out below.

 

This announcement is dated 3 January 2019..

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares % 
RESOLUTION 1
PROPOSED BONUS ISSUE OF UP TO 247,229,449 FREE WARRANTS (BONUS WARRANT(S)) ON THE BASIS OF ONE BONUS WARRANT FOR EVERY TWO EXISTING ORDINARY SHARES OF GFM SERVICES (GFM SERVICES SHARES) HELD BY ENTITLED SHAREHOLDERS ON THE ENTITLEMENT DATE (PROPOSED BONUS ISSUE OF WARRANTS)
 309,333,540 100.000000 0 0.000000 Carried



Announcement Info

Company Name GFM SERVICES BERHAD
Stock Name GFM
Date Announced 03 Jan 2019
Category General Meeting
Reference Number GMA-02012019-00003


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