GFM SERVICES BERHAD ~ 03 Jan 2019 ~EGM

GFM SERVICES BERHAD ~ 03 Jan 2019

Extraordinary General Meeting

RESOLUTION 1

PROPOSED BONUS ISSUE OF UP TO 247,229,449 FREE WARRANTS (“BONUS WARRANT(S)”) ON THE BASIS OF ONE BONUS WARRANT FOR EVERY TWO EXISTING ORDINARY SHARES OF GFM SERVICES (“GFM SERVICES SHARES”) HELD BY ENTITLED SHAREHOLDERS ON THE ENTITLEMENT DATE (“PROPOSED BONUS ISSUE OF WARRANTS”)

Vote in favour 309,333,540 shares 100%

The Board of Directors of GFM Services Berhad (“GFM" or "the Company”) is pleased to announce that the Resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 14 December  2018, were passed by the shareholders of the Company at the EGM held today, Thursday, 3 January 2019. 

2019~ 2nd EGM/AGM/SGM

Board Of Director / 董事局

GFM服务（GFM,0039,创业板工业产品服务组）建议以2送1比例配送最多2亿4789万6948张凭单。

该公司发文告表示，凭单转换价为38仙，若全数转换为母股，料最多可筹获9420万零840令吉，将用于资本支出及公司营运资金。

计划完成后，该公司股本将从4亿5480万2942股扩大至最多7亿4369万零845股。