Bursa Filings
General Meetings: Notice Of Meeting
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Apr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Capital A Berhad ("Capital A" or "the Company") - Notice of Ninth Annual General Meeting of the Company. |
| Date of Meeting | 16 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) | The Summit 1, Connexion Conference & Event Centre (The Vertical), Level M1, The Vertical, Bangsar South City, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 09 Jun 2026 |
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 2025. |
| Shareholder's Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of directors' fees, allowances and benefits to the Non-Executive Directors for the period from 17 June 2026 until the next Annual General Meeting of the Company to be held in the year 2027. |
| Shareholder's Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To re-elect Tan Sri Anthony Francis Fernandes as Director 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-appoint Messrs. BDO PLT as auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
| Shareholder's Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To approve the authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
| Shareholder's Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To approve the 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 |
7. Ordinary Resolution 6 |
|
| Description | To approve the 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 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00025 |
| Corporate Action ID | MY260429MEET0025 |
Attachments
- Capital_A_-_Notice_for_9th_AGM_20260429.pdf (Size: 76,307 bytes)