Bursa Filings
General Meetings: Notice Of Meeting
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Apr 14, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Capital A Berhad ("Capital A" or "the Company") - Notice of Extraordinary General Meeting 2 |
| Date of Meeting | 07 May 2025 |
| Time | 11:00 AM |
| Venue(s) | Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 29 Apr 2025 |
Resolutions |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| Shareholder's Action | For Voting |
2. ORDINARY RESOLUTION 2 |
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| Description | PROPOSED ALLOCATION OF AWARDS UNDER THE LONG TERM INCENTIVE SCHEME OF CAPITAL A BERHAD TO TAN SRI ANTHONY FRANCIS FERNANDES |
| Shareholder's Action | For Voting |
3. ORDINARY RESOLUTION 3 |
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| Description | PROPOSED ALLOCATION OF AWARDS UNDER THE LONG TERM INCENTIVE SCHEME OF CAPITAL A BERHAD TO DATUK KAMARUDIN BIN MERANUN |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 14 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-14042025-00009 |
| Corporate Action ID | MY250414MEET0009 |
Attachments
- Capital_A_(EGM_2)_20250414.pdf (Size: 189,634 bytes)