GFM

0.185

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GENERAL MEETINGS: Outcome of Meeting

GFM SERVICES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	18 Jun 2026
Time	10:00 AM

Venue(s)

Kuala Lumpur Golf & Country Club (KLGCC),

10, Jalan 1/70 D, Bukit Kiara,

60000 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 Thirtheen Annual General Meeting ("13th AGM") held on 18 June 2026.

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 18 June 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' Fees and benefits payable up to an amount of RM1,400,000.00 for the period from 19 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	7
No. of Shares	337,460,307	487,913
% of Voted Shares	99.8556	0.1444
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Ms. Tong Jia Wann as the Director who retires in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	6
No. of Shares	338,064,407	63,813
% of Voted Shares	99.9811	0.0189
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Encik Zainal Arifin Bin Khalid as the Director who retires in accordance with Clause 98 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	6
No. of Shares	338,070,307	57,913
% of Voted Shares	99.9829	0.0171
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Dato' Sri Zohari Bin Akob as the Director who retires in accordance with Clause 104 of the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	6
No. of Shares	337,640,307	57,913
% of Voted Shares	99.9829	0.0171
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	25	7
No. of Shares	338,042,350	85,913
% of Voted Shares	99.9746	0.0254
Result	Accepted

6. 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.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	8
No. of Shares	338,060,350	67,870
% of Voted Shares	99.9799	0.0201
Result	Accepted

7. Ordinary Resolution 7 (Tier 1)
Description	Proposed Retention of Encik Zainal Arifin Bin Khalid as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	4	0
No. of Shares	336,187,919	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

8. Ordinary Resolution 7 (Tier 2)
Description	Proposed Retention of Encik Zainal Arifin Bin Khalid as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	19	7
No. of Shares	1,820,431	59,870
% of Voted Shares	96.8159	3.1841
Result	Accepted

Please refer attachment below.

Attachments

Voting results (AGM 18 June 2026).pdf
372.3 kB

Announcement Info

Company Name	GFM SERVICES BERHAD
Stock Name	GFM
Date Announced	18 Jun 2026
Category	General Meeting
Reference Number	GMA-16062026-00004
Corporate Action ID	MY260616MEET0004