GENERAL MEETINGS: Outcome of Meeting
GFM SERVICES BERHAD |
Type of Meeting | General |
Indicator | Outcome of 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 |
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 Ninth Annual General Meeting ("9th AGM") of GFM dated 29 April 2022 were duly passed by way of poll at the 9th AGM 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 23 June 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 25 | 13 |
No. of Shares | 195,021,151 | 367,141 |
% of Voted Shares | 99.8121 | 0.1879 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Mr. Ashok Virendra Shah as the Director who retires in accordance with Clause 98 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 6 |
No. of Shares | 275,649,433 | 32,192 |
% of Voted Shares | 99.9883 | 0.0117 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mr. Zainal Bin Amir as the Director who retires in accordance with Clause 98 of the Constitution of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 31 | 7 |
No. of Shares | 195,410,014 | 35,278 |
% of Voted Shares | 99.9819 | 0.0181 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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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. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 7 |
No. of Shares | 275,401,641 | 343,984 |
% of Voted Shares | 99.8753 | 0.1247 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 29 | 11 |
No. of Shares | 275,354,637 | 393,988 |
% of Voted Shares | 99.8571 | 0.1429 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | GFM SERVICES BERHAD |
Stock Name | GFM |
Date Announced | 23 Jun 2022 |
Category | General Meeting |
Reference Number | GMA-23062022-00009 |
Corporate Action ID | MY220623MEET0009 |