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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