Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of Capital A Berhad (formerly known as AirAsia Group Berhad) ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 29 April 2022 were duly passed by the shareholders of the Company.
All the resolutions were voted by poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the 5th AGM of the Company held today, 16 June 2022, via live streaming from the Broadcast Venue, using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd.
The results of the poll, as set out below, were validated by Aldpro Corporate Services Sdn. Bhd., the Independent Scrutineers appointed by the Company.
Please refer to the attachment for the details of the poll results.
This announcement is dated 16 June 2022. |
Voting Results |
||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 488 | 137 |
| No. of Shares | 1,779,115,751 | 2,081,697 |
| % of Voted Shares | 99.8831 | 0.1169 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 504 | 119 |
| No. of Shares | 1,744,124,171 | 37,051,477 |
| % of Voted Shares | 97.9198 | 2.0802 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 518 | 107 |
| No. of Shares | 1,764,239,411 | 16,928,737 |
| % of Voted Shares | 99.0496 | 0.9504 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 540 | 86 |
| No. of Shares | 1,779,920,311 | 1,242,837 |
| % of Voted Shares | 99.9302 | 0.0698 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 555 | 75 |
| No. of Shares | 1,779,926,412 | 1,275,436 |
| % of Voted Shares | 99.9284 | 0.0716 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 524 | 96 |
| No. of Shares | 1,779,890,751 | 1,294,897 |
| % of Voted Shares | 99.9273 | 0.0727 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 536 | 87 |
| No. of Shares | 750,891,579 | 1,221,187 |
| % of Voted Shares | 99.8376 | 0.1624 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
||
| Description |
Proposed Renewal of Share Buy-Back Authority of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 538 | 87 |
| No. of Shares | 1,771,266,971 | 9,963,877 |
| % of Voted Shares | 99.4406 | 0.5594 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 16 Jun 2022 |
| Category | General Meeting |
| Reference Number | GMA-14062022-00006 |
| Corporate Action ID | MY220614MEET0006 |
Attachments
- Capital_A-AGM-Poll_Results.pdf (Size: 636,416 bytes)