Bursa Filings
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF FIFTH ANNUAL GENERAL MEETING ("AGM") OF CAPITAL A BERHAD (FORMERLY KNOWN AS AIRASIA GROUP BERHAD) (THE "COMPANY") The Fifth AGM of the Company will be held as a virtual meeting via live streaming and online remote voting. |
| Date of Meeting | 16 Jun 2022 |
| Time | 10:00 AM |
|
Venue(s) |
Broadcast Venue at RedQ, Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur (klia2) 64000 KLIA, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 08 Jun 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2021. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the Non-Executive Directors Remuneration for the period from 17 June 2022 until the next Annual General Meeting of the Company to be held in the year 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato Fam Lee Ee who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Surina binti Shukri who is retiring by rotation pursuant to Rule 124 of the Company's Constitution and who being eligible had offered herself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed Renewal of Share Buy-Back Authority of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-28042022-00022 |
| Corporate Action ID | MY220428MEET002 |
Attachments
- Capital_A_-_Notice_of_Fifth_AGM.pdf (Size: 614,942 bytes)