GFM

0.175

-0.005 (-2.8%)

GENERAL MEETINGS: Notice of Meeting

GFM SERVICES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GFM Services Berhad 
- Ninth (9th) Annual General Meeting
Date of Meeting 23 Jun 2022
Time 10:00 AM

Venue(s)
Fully Virtual from the Online Meeting Platform at

https://bit.ly/3JuhnDp

provided by HMC Corporate Services Sdn. Bhd.

Malaysia

Date of General Meeting Record of Depositors 16 Jun 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 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 RM1,349,000 for the period from 24 June 2022 until the next Annual General Meeting of the Company to be held in 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Ashok Virendra Shah 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 Mr. Zainal Bin Amir 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-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

6. Ordinary Resolution 5

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 28 Apr 2022
Category General Meeting
Reference Number GMA-22042022-00014
Corporate Action ID MY220422MEET0014