Bursa Filings
General Meetings: Outcome Of Meeting
Type of Meeting | General |
Indicator | Outcome of Meeting |
Date of Meeting | 15 Jun 2023 |
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 Sixth Annual General Meeting ("6th AGM") dated 28 April 2023 were duly passed by the shareholders of the Company at the 6th AGM held today, 15 June 2023.
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 6th AGM of the Company held today, 15 June 2023, 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 15 June 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the Non-Executive Directors' Remuneration as described in Note B for the period from 16 June 2023 until the next Annual General Meeting of the Company to be held in the year 2024. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 637 | 141 |
No. of Shares | 2,021,686,824 | 5,170,690 |
% of Voted Shares | 99.7449 | 0.2551 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To re-elect Datuk Kamarudin bin Meranun who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 680 | 108 |
No. of Shares | 1,994,863,034 | 23,324,880 |
% of Voted Shares | 98.8443 | 1.1557 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Dato Mohamed Khadar bin Merican who is retiring by rotation pursuant to Rule 119 of the Company's Constitution and who being eligible had offered himself for re-election. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 688 | 102 |
No. of Shares | 2,027,202,936 | 500,980 |
% of Voted Shares | 99.9753 | 0.0247 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 712 | 80 |
No. of Shares | 2,026,733,796 | 199,720 |
% of Voted Shares | 99.9901 | 0.0099 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 661 | 127 |
No. of Shares | 1,725,869,616 | 301,822,200 |
% of Voted Shares | 85.1150 | 14.8850 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 680 | 102 |
No. of Shares | 997,396,094 | 413,040 |
% of Voted Shares | 99.9586 | 0.0414 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of Share Buy-Back Authority of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 671 | 125 |
No. of Shares | 1,763,631,686 | 264,360,330 |
% of Voted Shares | 86.9644 | 13.0356 |
Result | Accepted | |
Please refer attachment below.
Announcement Info
Company Name | CAPITAL A BERHAD |
Stock Name | CAPITALA |
Date Announced | 15 Jun 2023 |
Category | General Meeting |
Reference Number | GMA-15062023-00008 |
Corporate Action ID | MY230615MEET0008 |
Attachments
- Capital_A_Berhad_-_6th_AGM_Poll_Results_(Endorsed).pdf (Size: 611,078 bytes)