[CAPITALA] General Meeting on 13-Jun-2024

Stock
[CAPITALA]: CAPITAL A BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-24042024-00005
Corporate Action ID
MY240424MEET0005
Type
General Meeting
Date & Time
13-Jun-2024 10:00
Depositor Date
05-Jun-2024
Venue
Broadcast Venue at RedQ, Jalan Pekeliling 5, Lapangan Terbang Antarabangsa Kuala Lumpur, 64000 KLIA, Selangor Darul Ehsan
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
Capital A - Notice of 7th AGM.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 Seventh Annual General Meeting ("7th AGM") dated 30 April 2024were duly passed by the shareholders of the Company at the 7th AGM held today, 13 June 2024.

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 7th AGM of the Company held today, 13 June 2024, 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 13June 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 633 144
No. of Shares 1,297,760,293 50,028,244
% of Voted Shares 96.2881 3.7119
Result Accepted

2. 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
Voted For Against
No. of Shareholders 699 90
No. of Shares 1,343,432,494 6,050,445
% of Voted Shares 99.5516 0.4484
Result Accepted

3. 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
Voted For Against
No. of Shareholders 682 99
No. of Shares 1,341,300,895 6,451,344
% of Voted Shares 99.5213 0.4787
Result Accepted

4. 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
Voted For Against
No. of Shareholders 707 80
No. of Shares 1,341,566,995 6,243,144
% of Voted Shares 99.5368 0.4632
Result Accepted

5. 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
Voted For Against
No. of Shareholders 675 111
No. of Shares 1,096,925,835 252,546,304
% of Voted Shares 81.2855 18.7145
Result Accepted

6. 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
Voted For Against
No. of Shareholders 686 96
No. of Shares 314,308,453 6,070,404
% of Voted Shares 98.1052 1.8948
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed renewal of share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 694 96
No. of Shares 1,342,014,945 7,528,094
% of Voted Shares 99.4422 0.5578
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment