GFM

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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 11:30 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 Extraordinary General Meeting ("EGM") 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 
Proposed New Authority for GFM to Purchase Its Own Ordinary Shares of up to 10% of the Company's Total Number of Issued Shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 3
No. of Shares 338,047,372 15,613
% of Voted Shares 99.9954 0.0046
Result Accepted



Please refer attachment below.

Attachments

Voting results (EGM 18.06.2026).pdf
132.9 kB



Announcement Info

Company Name GFM SERVICES BERHAD
Stock Name GFM
Date Announced 18 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00005
Corporate Action ID MY260616MEET0005


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