CAPITALA

0.405

-0.01 (-2.4%)

GENERAL MEETINGS: Outcome of Meeting

CAPITAL A BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Capital A Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 30 April 2026 were duly passed by the shareholders of the Company at the 9th AGM held today, 16 June 2026. 

 

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 9th AGM of the Company held today, 16 June 2026.

 

The results of the poll, as set out below, were validated by Coopers Professional Scrutineers 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 16 June 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 397 57
No. of Shares 1,368,542,121 128,896,097
% of Voted Shares 91.3922 8.6078
Result Accepted

2. 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
Voted For Against
No. of Shareholders 434 21
No. of Shares 1,495,281,611 2,157,707
% of Voted Shares 99.8559 0.1441
Result Accepted

3. 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
Voted For Against
No. of Shareholders 406 50
No. of Shares 1,386,512,267 110,929,162
% of Voted Shares 92.5921 7.4079
Result Accepted

4. 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
Voted For Against
No. of Shareholders 422 34
No. of Shares 1,429,564,196 67,851,233
% of Voted Shares 95.4688 4.5312
Result Accepted

5. 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
Voted For Against
No. of Shareholders 416 27
No. of Shares 453,349,250 5,722,797
% of Voted Shares 98.7534 1.2466
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of share buy-back authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 431 25
No. of Shares 1,429,480,642 67,953,787
% of Voted Shares 95.4620 4.5380
Result Accepted



Please refer attachment below.

Attachments

Capital A - Poll Results (9th AGM).pdf
159.0 kB



Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-16062026-00022
Corporate Action ID MY260616MEET0022


View original announcement