[CAPITALA-LA] General Meeting on 14-Oct-2024

Stock
[CAPITALA-LA]: CAPITAL A BERHAD - RCUIDS 2021/2028
Announcement Date
19-Sep-2024
Reference No.
GMA-19092024-00002
Corporate Action ID
MY240919MEET0002
Type
General Meeting
Date & Time
14-Oct-2024 14:00
Depositor Date
04-Oct-2024
Venue
Live Streaming and Online Remote Voting 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") - NOTICE OF REDEEMABLE CONVERTIBLE UNSECURED ISLAMIC DEBTS SECURITIES 2021/2028 ("RCUIDS") HOLDERS MEETING
Capital A (Notice of RCUIDS Holders Meeting).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 Meeting of the RCUIDS Holdersdated 20 September 2024 wereduly passed by the RCUIDS holders of the Company at the Meeting of the RCUIDS Holdersheld today, 14 October 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 Meeting of the RCUIDS Holders held today,14 October 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 14 October 2024.

Voting Results

1. SPECIAL RESOLUTION 1

Description 
PROPOSED DISPOSAL BY THE COMPANY OF ITS ENTIRE 100% EQUITY INTEREST IN AIRASIA AVIATION GROUP LIMITED ("AAAGL") TO AIRASIA X BERHAD ("AAX") FOR A DISPOSAL CONSIDERATION OF RM3,000.0 MILLION TO BE SATISFIED ENTIRELY VIA THE ALLOTMENT AND ISSUANCE OF 2,307,692,307 NEW ORDINARY SHARES IN AAX AT AN ISSUE PRICE OF RM1.30 EACH ("PROPOSED AAAGL DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 10
No. of Shares 214,304,770 36,866
% of Voted Shares 99.9828 0.0172
Result Accepted

2. SPECIAL RESOLUTION 2

Description 
PROPOSED DISPOSAL BY THE COMPANY OF ITS ENTIRE 100% EQUITY INTEREST IN AIRASIA BERHAD ("AAB") TO AAX FOR A DISPOSAL CONSIDERATION OF RM3,800.0 MILLION TO BE SATISFIED ENTIRELY VIA THE ASSUMPTION BY AAX OF AN AMOUNT OF RM3,800.0 MILLION OWING BY THE COMPANY TO AAB ("PROPOSED AAB DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 10
No. of Shares 214,304,770 36,866
% of Voted Shares 99.9828 0.0172
Result Accepted

3. SPECIAL RESOLUTION 3

Description 
PROPOSED DISTRIBUTION OF 1,692,307,692 NEW ORDINARY SHARES IN AAX ("AAX SHARES") ARISING FROM THE PROPOSED AAAGL DISPOSAL ("DISTRIBUTION SHARES") TO THE ENTITLED SHAREHOLDERS OF THE COMPANY BASED ON THEIR RESPECTIVE SHAREHOLDINGS IN THE COMPANY ON A PRO-RATA BASIS, ON AN ENTITLEMENT DATE TO BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY ("BOARD") AND ANNOUNCED LATER BY THE COMPANY ("ENTITLEMENT DATE"), ON WHICH THE NAMES OF ITS SHAREHOLDERS MUST APPEAR IN THE COMPANYS RECORD OF DEPOSITORS AS AT 5:00 P.M. ON THAT DATE IN ORDER TO BE ENTITLED TO THE PROPOSED DISTRIBUTION BY WAY OF A PROPOSED REDUCTION AND REPAYMENT OF THE COMPANYS ISSUED SHARE CAPITAL PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("ACT") ("PROPOSED DISTRIBUTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 133 10
No. of Shares 214,307,770 33,866
% of Voted Shares 99.9842 0.0158
Result Accepted

4. SPECIAL RESOLUTION 4

Description 
PROPOSED AMENDMENT TO THE TRUST DEED DATED 18 NOVEMBER 2021  PROPOSED DELETION OF PARAGRAPH (D) OF CLAUSE 12.2 ("PROPOSED AMENDMENT")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 131 12
No. of Shares 214,300,770 40,866
% of Voted Shares 99.9809 0.0191
Result Accepted

Remark
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