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GENERAL MEETINGS: Notice of Meeting

CAPITAL A BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
NOTICE OF FIFTH ANNUAL GENERAL MEETING ("AGM") OF CAPITAL A BERHAD (FORMERLY KNOWN AS AIRASIA GROUP BERHAD) (THE "COMPANY")

The Fifth AGM of the Company will be held as a virtual meeting via live streaming and online remote voting.
Date of Meeting 16 Jun 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at RedQ, Jalan Pekeliling 5

Lapangan Terbang Antarabangsa Kuala Lumpur (klia2)

64000 KLIA, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 08 Jun 2022

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 2021.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the Non-Executive Directors Remuneration for the period from 17 June 2022 until the next Annual General Meeting of the Company to be held in the year 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Dato' Abdel Aziz @ Abdul Aziz bin Abu Bakar 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

4. Ordinary Resolution 3

Description
To re-elect Dato Fam Lee Ee 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

5. Ordinary Resolution 4

Description
To re-elect Surina binti Shukri who is retiring by rotation pursuant to Rule 124 of the Company's Constitution and who being eligible had offered herself for re-election.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

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

7. Ordinary Resolution 6

Description
Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

Description
Proposed Renewal of Share Buy-Back Authority of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 28 Apr 2022
Category General Meeting
Reference Number GMA-28042022-00022
Corporate Action ID MY220428MEET0022




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