Bursa Filings
General Meetings: Notice Of Meeting
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Apr 29, 2024
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Capital A Berhad ("Capital A" or "the Company") - Seventh Annual General Meeting which will be conducted on a virtual basis through live streaming from the broadcast venue |
| Date of Meeting | 13 Jun 2024 |
| 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 | 05 Jun 2024 |
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 2023. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the directors fees, allowances and benefits payable to Non-Executive Directors for the period from 14 June 2024 until the next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Anthony Francis Fernandes who retire by rotation in accordance with Rule 119 of the Company's Constitution and being eligible, had offered himself for re-election |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato Abdel Aziz @ Abdul Aziz Bin Abu Bakar who retire by rotation in accordance with Rule 119 of the Company's Constitution and 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 Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
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| Description | Proposed renewal of 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 |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 29 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-24042024-00005 |
| Corporate Action ID | MY240424MEET0005 |
Attachments
- Capital_A_-_Notice_of_7th_AGM_20240429.pdf (Size: 210,457 bytes)