Bursa Filings


Circular To Shareholders In Relation To Part A Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("Proposed RRPT Mandate") Part B Proposed Allocation of Awards Under The Long Term Incentive Scheme Of Capital A Berhad To Tan Sri Anthony Francis Fernandes And Datuk Kamarudin Bin Meranun ("Proposed Allocation")

Back Apr 15, 2025

 

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT MANDATE") PART B PROPOSED ALLOCATION OF AWARDS UNDER THE LONG TERM INCENTIVE SCHEME OF CAPITAL A BERHAD TO TAN SRI ANTHONY FRANCIS FERNANDES AND DATUK KAMARUDIN BIN MERANUN ("PROPOSED ALLOCATION")

 

Please refer attachment below.


Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 15 Apr 2025
Category Document Submission
Reference Number DCS-15042025-00045

Attachments

  1. Capital_A_-_RRPT_and_LTIS_Circular.pdf (Size: 1,239,114 bytes)
  2. Administrative_Note_(EGM2).pdf (Size: 206,173 bytes)