GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
GFM Services Berhad
- Eighth (8th) Annual General Meeting
|
| Date of Meeting |
24 Jun 2021 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at:
Level 10, Tower 1, Avenue 5,
Bangsar South City, 59200 Kuala Lumpur,
Wilayah Persekutuan Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Jun 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 0.6473 sen per ordinary share of the Company in respect of the financial year ended 31 December 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the payment of Directors' fees and benefits payable up to an amount of RM970,000 for the period from 25 June 2021 until the next Annual General Meeting of the Company to be held in 2022.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Abdul Rahim Bin Abdul Hamid as the Director who retires in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Ruslan Bin Nordin as the Director who retires in accordance with Clause 98 of the Constitution of the Company.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-appoint Messrs. Moore Stephens Associates PLT as Auditors of the Company and authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
Authority for Directors to issue and allot shares in the Company 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 |
06 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-28042021-00034 |
| Corporate Action ID |
MY210428MEET0033 |