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 |
| Date of Meeting | 07 May 2025 |
| Time | 10:00 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. SPECIAL RESOLUTION |
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| Description | PROPOSED REGULARISATION PLAN OF CAPITAL A BERHAD COMPRISING PROPOSED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY OF UP TO RM6,000.0 MILLION PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED CAPITAL REDUCTION") ("PROPOSED REGULARISATION PLAN") |
| 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-14042025-00007 |
| Corporate Action ID | MY250414MEET0007 |
Attachments
- Capital_A_(EGM)_20250414.pdf (Size: 261,816 bytes)