GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
GFM Services Berhad
- Extraordinary General 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
|
| Date of General Meeting Record of Depositors |
20 Jul 2022 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Private Placement
|
| Shareholder’s Action |
For Voting |
|
2. Ordinary Resolution 2
|
| Description |
Proposed Allocation to Ruslan Bin Nordin
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 3
|
| Description |
Proposed Allocation to Mohammad Shahrizal Bin Mohammad Idris
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 4
|
| Description |
Proposed Allocation to Zainal Bin Amir
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
GFM SERVICES BERHAD
|
| Stock Name |
GFM |
| Date Announced |
08 Jul 2022 |
| Category |
General Meeting |
| Reference Number |
GMA-31052022-00004 |
| Corporate Action ID |
MY220531MEET0003 |