Bursa Filings
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 May 2025 |
| Time | 11:00 AM |
| Venue(s) | Gateway Ballroom, Level 1, Sama-Sama Hotel, KL International Airport, Jalan CTA 4B, 64000 KLIA, Sepang, 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 Extraordinary General Meeting 2 ("EGM 2") dated 15 April 2025 were duly passed by the shareholders of the Company at the EGM 2 held today, 7 May 2025.
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 EGM 2 of the Company held today, 7 May 2025.
The results of the poll, as set out below, was 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 7 May 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description | PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 133 | 12 |
| No. of Shares | 897,417,878 | 545,300 |
| % of Voted Shares | 99.9393 | 0.0607 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description | PROPOSED ALLOCATION OF AWARDS UNDER THE LONG TERM INCENTIVE SCHEME OF CAPITAL A BERHAD TO TAN SRI ANTHONY FRANCIS FERNANDES | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 57 |
| No. of Shares | 698,352,946 | 225,155,132 |
| % of Voted Shares | 75.6196 | 24.3804 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description | PROPOSED ALLOCATION OF AWARDS UNDER THE LONG TERM INCENTIVE SCHEME OF CAPITAL A BERHAD TO DATUK KAMARUDIN BIN MERANUN | |
| Shareholder's Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 58 |
| No. of Shares | 698,351,946 | 225,156,132 |
| % of Voted Shares | 75.6195 | 24.3805 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | CAPITAL A BERHAD |
| Stock Name | CAPITALA |
| Date Announced | 07 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-07052025-00003 |
| Corporate Action ID | MY250507MEET0003 |
Attachments
- Capital_A_-_Poll_Results_(EGM_2)_20250507.pdf (Size: 34,044 bytes)