General Meeting
27/07/2022GENERAL MEETINGS: Outcome of Meeting
| GFM SERVICES BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 Jul 2022 |
| Time | 02:30 PM |
| Venue(s) |
Fully Virtual from the Online Meeting Platform at https://bit.ly/3GxwSKk provided by Acclime Corporate Services Sdn. Bhd. Malaysia |
| Outcome of Meeting | 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 12 July 2022 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 U Search Management Services, the Independent Scrutineer appointed by GFM and the results of the poll are as per attachment.
This announcement is dated 27 July 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Private Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 3 |
| No. of Shares | 230,184,836 | 2,188 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
Proposed Allocation to Ruslan Bin Nordin |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 5 |
| No. of Shares | 123,014,792 | 6,888 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
Proposed Allocation to Mohammad Shahrizal Bin Mohammad Idris |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 4 |
| No. of Shares | 142,868,006 | 5,288 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
Proposed Allocation to Zainal Bin Amir |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 5 |
| No. of Shares | 230,115,036 | 5,388 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Please refer attachment below.
Attachments
GFM - Voting Report (EGM 27 July 2022) Signed (Bursa).pdf
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Announcement Info
| Company Name | GFM SERVICES BERHAD |
| Stock Name | GFM |
| Date Announced | 27 Jul 2022 |
| Category | General Meeting |
| Reference Number | GMA-25072022-00014 |
| Corporate Action ID | MY220725MEET0014 |
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