GFM

0.175

GFM SERVICES BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	GFM Services Berhad - Extraordinary General 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

Date of General Meeting Record of Depositors

11 Jun 2026

Resolutions

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

Please refer attachment below.