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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")