Bursa Filings


General Meetings: Outcome Of Meeting

Back Jun 13, 2024

 

Type of Meeting General
Indicator Outcome of Meeting
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
Outcome of Meeting

The Board of Directors of Capital A Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Seventh Annual General Meeting ("7th AGM") dated 30 April 2024 were duly passed by the shareholders of the Company at the 7th AGM held today, 13 June 2024. 

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 7th AGM of the Company held today, 13 June 2024, 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 13 June 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 633 144
No. of Shares 1,297,760,293 50,028,244
% of Voted Shares 96.2881 3.7119
Result Accepted

2. 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
Voted For Against
No. of Shareholders 699 90
No. of Shares 1,343,432,494 6,050,445
% of Voted Shares 99.5516 0.4484
Result Accepted

3. 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
Voted For Against
No. of Shareholders 682 99
No. of Shares 1,341,300,895 6,451,344
% of Voted Shares 99.5213 0.4787
Result Accepted

4. 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
Voted For Against
No. of Shareholders 707 80
No. of Shares 1,341,566,995 6,243,144
% of Voted Shares 99.5368 0.4632
Result Accepted

5. 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
Voted For Against
No. of Shareholders 675 111
No. of Shares 1,096,925,835 252,546,304
% of Voted Shares 81.2855 18.7145
Result Accepted

6. Ordinary Resolution 6
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
Voted For Against
No. of Shareholders 686 96
No. of Shares 314,308,453 6,070,404
% of Voted Shares 98.1052 1.8948
Result Accepted

7. Ordinary Resolution 7
Description Proposed renewal of share buy-back authority
Shareholder's Action For Voting
Voted For Against
No. of Shareholders 694 96
No. of Shares 1,342,014,945 7,528,094
% of Voted Shares 99.4422 0.5578
Result Accepted

 

Please refer attachment below.

Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 13 Jun 2024
Category General Meeting
Reference Number GMA-11062024-00018
Corporate Action ID MY240611MEET0017

Attachments

  1. poll_voting_result_-(signed)_20240613.pdf (Size: 421,593 bytes)
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