Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Oct 2024 |
| Time | 10:00 AM |
| Venue(s) | Live Streaming and Online Remote Voting 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 Extraordinary General Meeting ("EGM") dated 20 September 2024 were duly passed by the shareholders of the Company at the EGM held today, 14 October 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 EGM of the Company held today, 14 October 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 14 October 2024. |
Voting Results |
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1. SPECIAL RESOLUTION 1 |
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| Description | PROPOSED DISPOSAL BY THE COMPANY OF ITS 100% EQUITY INTEREST IN AIRASIA AVIATION GROUP LIMITED ("AAAGL") TO AIRASIA X BERHAD ("AAX") FOR A DISPOSAL CONSIDERATION OF RM3,000.0 MILLION TO BE SATISFIED ENTIRELY VIA THE ALLOTMENT AND ISSUANCE OF 2,307,692,307 NEW ORDINARY SHARES IN AAX AT AN ISSUE PRICE OF RM1.30 EACH ("PROPOSED AAAGL DISPOSAL") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 516 | 70 |
| No. of Shares | 720,249,656 | 172,535 |
| % of Voted Shares | 99.9761 | 0.0239 |
| Result | Accepted | |
2. SPECIAL RESOLUTION 2 |
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| Description | PROPOSED DISPOSAL BY THE COMPANY OF ITS 100% EQUITY INTEREST IN AIRASIA BERHAD ("AAB") TO AIRASIA X BERHAD ("AAX") FOR A DISPOSAL CONSIDERATION OF RM3,800.0 MILLION TO BE SATISFIED ENTIRELY VIA THE ASSUMPTION BY AAX OF AN AMOUNT OF RM3,800.0 MILLION OWING BY THE COMPANY TO AAB ("PROPOSED AAB DISPOSAL") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 518 | 68 |
| No. of Shares | 720,254,956 | 167,235 |
| % of Voted Shares | 99.9768 | 0.0232 |
| Result | Accepted | |
3. SPECIAL RESOLUTION 3 |
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| Description | PROPOSED DISTRIBUTION OF 1,692,307,692 NEW ORDINARY SHARES IN AAX ("AAX SHARES") ARISING FROM THE PROPOSED AAAGL DISPOSAL ("DISTRIBUTION SHARES"), TO THE ENTITLED SHAREHOLDERS OF THE COMPANY BASED ON THEIR RESPECTIVE SHAREHOLDINGS IN THE COMPANY ON A PRO-RATA BASIS, ON AN ENTITLEMENT DATE TO BE DETERMINED BY THE BOARD AND ANNOUNCED LATER BY THE COMPANY ("ENTITLEMENT DATE"), ON WHICH THE NAMES OF ITS SHAREHOLDERS MUST APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS AS AT 5:00 P.M. ON THAT DATE IN ORDER TO BE ENTITLED TO THE PROPOSED DISTRIBUTION BY WAY OF A PROPOSED REDUCTION AND REPAYMENT OF THE COMPANY'S ISSUED SHARE CAPITAL PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED DISTRIBUTION") | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 526 | 60 |
| No. of Shares | 720,267,324 | 155,835 |
| % of Voted Shares | 99.9784 | 0.0216 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 14 Oct 2024 |
| Category | General Meeting |
| Reference Number | GMA-08102024-00001 |
| Corporate Action ID | MY241008MEET0001 |
Attachments
- Capital_A_Berhad_-_Poll_Results_(EGM)_20241014.pdf (Size: 272,275 bytes)