GCAP

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GENERAL MEETINGS: Outcome of Meeting

G CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 24 Jun 2025
Time 09:30 AM

Venue(s) 
No. B-5-1, Block B (VOX), Pusat Komersial Southgate

No. 2, Jalan Dua, Off Jalan Chan Sow Lin

55200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of G Capital Berhad is pleased to announce that all resolutions as set out in the Notice of the Thirtieth Annual General Meeting ("30th AGM") dated 25 April 2025 were duly passed by the shareholders of the Company at the 30th AGM of the Company held on 24 June 2025.  Voting on all the resolutions were carried out by way of poll.

 

The result of the poll was validated by the Independent Scrutineer, Aegis Communication Sdn Bhd.

 

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of not exceeding RM300,000 for financial year ending 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 120,272,075 270,000
% of Voted Shares 99.7760 0.2239
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' fees) in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM75,000 for the period from the 30th AGM until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 55 1
No. of Shares 120,272,075 270,000
% of Voted Shares 99.7760 0.2239
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Jason Fong Jian Sheng who retires by rotation pursuant to Clause 95 of the Constitution of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 134,256,575 10,000
% of Voted Shares 99.9925 0.0074
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Ooi Yu Way who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 134,256,575 10,000
% of Voted Shares 99.9925 0.0074
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs. UHY Malaysia PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 134,536,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 58 3
No. of Shares 134,242,075 294,500
% of Voted Shares 99.7810 0.2188
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 59 1
No. of Shares 134,252,075 14,500
% of Voted Shares 99.9892 0.0107
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 0
No. of Shares 134,536,575 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name G CAPITAL BERHAD
Stock Name GCAP
Date Announced 24 Jun 2025
Category General Meeting
Reference Number GMA-23062025-00022
Corporate Action ID MY250623MEET0021


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