[CAPITALA] General Meeting on 15-Jun-2023

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
27-Apr-2023
Reference No.
GMA-25042023-00016
Corporate Action ID
MY230425MEET0016
Type
General Meeting
Date & Time
15-Jun-2023 10:00
Depositor Date
07-Jun-2023
Venue
Broadcast Venue at RedQ,Jalan Pekeliling 5,Lapangan Terbang Antarabangsa Kuala Lumpur,64000 KLIA, Selangor Darul Ehsan,MY
Description
NOTICE OF SIXTH ANNUAL GENERAL MEETING ("AGM") OF CAPITAL A BERHAD (THE "COMPANY") The Sixth AGM of the Company will be held as a virtual meeting via live streaming and online remote voting.
Notice of 6th AGM - Newspaper Ad.pdf
Outcome

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 28April 2023were 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 15June 2023.

Voting Results

1. Ordinary Resolution 1

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.
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

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.
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

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.
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

Description 
To re-appoint Ernst & Young PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
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

Description 
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
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

Description 
Proposed Renewal of Existing Shareholders' Mandate and 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 680 102
No. of Shares 997,396,094 413,040
% of Voted Shares 99.9586 0.0414
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Share Buy-Back Authority of the Company.
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

Remark
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