GFM

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GENERAL MEETINGS: Notice of Meeting

GFM SERVICES BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
GFM Services Berhad
- Extraordinary General Meeting
Date of Meeting 03 Sep 2025
Time 10:00 AM

Venue(s)
The Majestic Hotel, 5, Jalan Sultan Hishamuddin,

Tasik Perdana, 50000 Kuala Lumpur,

Wilayah Persekutuan Kuala Lumpur,

Malaysia

Date of General Meeting Record of Depositors 26 Aug 2025

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED ACQUISITION OF 60,000 ORDINARY SHARES IN SHAPADU ENERGY SDN BHD ("SHAPADU ENERGY") ("SHAPADU ENERGY SHARES"), REPRESENTING 60% EQUITY INTEREST IN SHAPADU ENERGY, FROM SHAPADU CORPORATION SDN BHD ("SPC" OR THE "VENDOR") FOR A PURCHASE CONSIDERATION OF RM30.00 MILLION TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED ACQUISITION"), TOGETHER WITH A CALL OPTION GRANTED BY GFM SERVICES BERHAD ("GFM" OR THE "COMPANY") FOR SPC TO ACQUIRE SUCH NUMBER OF SHAPADU ENERGY SHARES, REPRESENTING 15% EQUITY INTEREST IN SHAPADU ENERGY, FROM GFM FOR A PURCHASE CONSIDERATION OF RM10.00 MILLION ("PROPOSED CALL OPTION") (COLLECTIVELY, THE "PROPOSALS")
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

GFM_Notice EGM.pdf
19.5 kB




Announcement Info

Company Name GFM SERVICES BERHAD
Stock Name GFM
Date Announced 18 Aug 2025
Category General Meeting
Reference Number GMA-12082025-00001
Corporate Action ID MY250812MEET0001