Bursa Filings
General Meetings: Notice Of Meeting
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF SIXTH ANNUAL GENERAL MEETING ("AGM") OF CAPITAL A BERHAD (THE "COMPANY") The Sixth AGM of the Company will be held as a virtual meeting via live streaming and online remote voting. |
| Date of Meeting | 15 Jun 2023 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at RedQ Jalan Pekeliling 5 Lapangan Terbang Antarabangsa Kuala Lumpur 64000 KLIA, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 07 Jun 2023 |
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 2022. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the Non-Executive Directors' Remuneration as described in Note B for the period from 16 June 2023 until the next Annual General Meeting of the Company to be held in the year 2024. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Datuk Kamarudin bin Meranun 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 Mohamed Khadar bin Merican 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-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 |
6. Ordinary Resolution 5 |
|
| Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| 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 |
8. Ordinary Resolution 7 |
|
| 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 | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-25042023-00016 |
| Corporate Action ID | MY230425MEET0016 |
Attachments
- Notice_of_6th_AGM_-_Newspaper_Ad.pdf (Size: 566,662 bytes)