Bursa Filings
General Meetings: Notice Of Meeting
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Apr 29, 2025
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Capital A Berhad ("Capital A" or "the Company") - Eighth Annual General Meeting which will be conducted physically. |
| Date of Meeting | 13 Jun 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 | 05 Jun 2025 |
Resolutions |
|
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 2024. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the directors' fees, allowances and benefits payable to Non-Executive Directors as set out in the explanatory note for the period from 14 June 2025 until the next Annual General Meeting of the Company to be held in the year 2026. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Datuk Kamarudin Bin Meranun who retires by rotation in accordance with Rule 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Dato' Fam Lee Ee who retires by rotation in accordance with Rule 119 of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Brig Gen (R) Fadzillah Binti Abdullah who retires by rotation in accordance with Rule 124 of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To appoint auditors and to authorise the Directors to determine their remuneration. Notice of Nomination pursuant to Section 271(4) of the Companies Act 2016 (a copy of which is annexed as "Annexure A" in the Annual Report 2024), has been received by the Company for the nomination of Messrs. BDO PLT for appointment as Auditors and of the intention to propose the following ordinary resolution:- "THAT, Messrs. BDO PLT be and are hereby appointed as auditors of the Company in place of the retiring auditors, Messrs. Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting AND THAT the Directors be authorised to fix their remuneration." |
| Shareholder's Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder's Action | For Voting |
8. Ordinary Resolution 7 |
|
| 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 |
9. Ordinary Resolution 8 |
|
| Description | Proposed renewal of share buy-back authority |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-29042025-00026 |
| Corporate Action ID | MY250429MEET0025 |
Attachments
- Capital_A_Berhad_-_Notice_of_AGM_20250429.pdf (Size: 258,936 bytes)