GENERAL MEETINGS: Outcome of Meeting
| GFM SERVICES BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of GFM Services Berhad ("GFM" or "the Company") wishes to announce the outcome of the Company's Extraordinary General Meeting ("EGM") held on 3 September 2025.
The voting in respect of all the resolutions was carried out by way of poll and the results were validated by Usearch Corporate Services Sdn. Bhd., the Independent Scrutineer appointed for the purpose.
The details of the said results are set out below and as per the attachment.
This announcement is dated 3 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 39 | 2 |
| No. of Shares | 258,914,769 | 2,174 |
| % of Voted Shares | 99.9992 | 0.0008 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | GFM SERVICES BERHAD |
| Stock Name | GFM |
| Date Announced | 03 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-03092025-00003 |
| Corporate Action ID | MY250903MEET0003 |