GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
GFM Services Berhad
Seventh (7th) Annual General Meeting
|
| Date of Meeting |
23 Jul 2020 |
| Time |
10:00 AM |
| Venue(s) |
Level 10, Tower 1, Avenue 5,
Bangsar South City,
59200 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jul 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To declare a Final Single-Tier Tax Exempt Dividend of 0.1771 sen per ordinary share of the Company in respect of the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits payable for the financial year ended 31 December 2019.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM1,085,000 for the period from 1 January 2020 until the next AGM of the Company to be held in 2021.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Mohammad Shahrizal Bin Mohammad Idris as the Director who is retiring in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Zainal Arifin Bin Khalid as the Director who is retiring in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Mr. Yong Hee Kong as the Director who is retiring in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company for the ensuing year in place of the outgoing Auditors, Messrs. Baker Tilly Monteiro Heng PLT and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Special Resolution
|
| Description |
To approve the Proposed Amendments to the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 8
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
GFM SERVICES BERHAD
|
| Stock Name |
GFM |
| Date Announced |
19 Jun 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-16062020-00001 |
| Corporate Action ID |
MY200616MEET0001 |