GENERAL MEETINGS: Notice of Meeting
| 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 |