Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
GFM Services Berhad
- Thirteenth (13th) Annual General Meeting
Date of Meeting
18 Jun 2026
Time
10:00 AM
Venue(s)
Kuala Lumpur Golf & Country Club (KLGCC),
10, Jalan 1/70 D, Bukit Kiara,
60000 Kuala Lumpur,
Malaysia
Date of General Meeting Record of Depositors
11 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees and benefits payable up to an amount of RM1,400,000.00 for the period from 19 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Tong Jia Wann as the Director who retires in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik Zainal Arifin Bin Khalid 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 Dato' Sri Zohari Bin Akob as the Director who retires in accordance with Clause 104 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 for the ensuing year 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
8. Ordinary Resolution 7
Description
Proposed Retention of Encik Zainal Arifin Bin Khalid as Independent Non-Executive Director.