Bursa Filings

General Meetings: Notice Of Meeting

Back Apr 29, 2024
Type of Meeting General
Indicator Notice of Meeting
Description Capital A Berhad ("Capital A" or "the Company")
- Seventh Annual General Meeting which will be conducted on a virtual basis through live streaming from the broadcast venue
Date of Meeting 13 Jun 2024
Time 10:00 AM
Venue(s) Broadcast Venue at RedQ,
Jalan Pekeliling 5,
Lapangan Terbang Antarabangsa Kuala Lumpur,
64000 KLIA, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 05 Jun 2024


1. For Information

Description To receive the Audited Financial Statements together with the Reports of the Directors and Auditors thereon for the financial year ended 31 December 2023.
Shareholder's Action For Information Only

2. Ordinary Resolution 1

Description To approve the directors fees, allowances and benefits payable to Non-Executive Directors for the period from 14 June 2024 until the next Annual General Meeting of the Company.
Shareholder's Action For Voting

3. Ordinary Resolution 2

Description To re-elect Tan Sri Anthony Francis Fernandes who retire by rotation in accordance with Rule 119 of the Company's Constitution and being eligible, had offered himself for re-election
Shareholder's Action For Voting

4. Ordinary Resolution 3

Description To re-elect Dato Abdel Aziz @ Abdul Aziz Bin Abu Bakar who retire by rotation in accordance with Rule 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder's Action For Voting

5. Ordinary Resolution 4

Description To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder's Action For Voting

6. Ordinary Resolution 5

Description Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016
Shareholder's Action For Voting

7. Ordinary Resolution 6

Description Proposed renewal of shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder's Action For Voting

8. Ordinary Resolution 7

Description Proposed renewal of share buy-back authority
Shareholder's Action For Voting


Please refer attachment below.

Announcement Info

Date Announced 29 Apr 2024
Category General Meeting
Reference Number GMA-24042024-00005
Corporate Action ID MY240424MEET0005


  1. Capital_A_-_Notice_of_7th_AGM_20240429.pdf (Size: 210,457 bytes)