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GFM Services Berhad
- Twelfth (12th) Annual General Meeting
Date of Meeting
19 Jun 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
12 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a Final Single-Tier Dividend of 0.31 sen per ordinary share of the Company in
respect of the financial year ended 31 December 2024.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Fees and benefits payable up to an amount of
RM1,290,000 for the period from 20 June 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Encik 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-elect Encik Mohammad Shahrizal Bin Mohammad Idris as the Director who retires in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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
7. Ordinary Resolution 6
Description
Authority for Directors to issue and allot shares in the Company pursuant to Sections 75 and 76 of the Companies Act, 2016.