GCAP

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GENERAL MEETINGS: Outcome of Meeting

G CAPITAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	26 Jun 2026
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 Resolutions 1,2,3,4,5,7,8 and 9 as set out in the Notice of the 31st Annual General Meeting ("31st AGM") dated 29 April 2026 were NOT passed by the shareholders except Resolution 6 which was carried.

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 2026.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	57
No. of Shares	37,509,667	92,424,125
% of Voted Shares	28.8683	71.1317
Result	Rejected

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 31st AGM until the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	31	58
No. of Shares	37,506,334	92,990,625
% of Voted Shares	28.7412	71.2588
Result	Rejected

3. Ordinary Resolution 3
Description	To re-elect Datuk Yap Yee Ping 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	28	65
No. of Shares	41,384,134	101,918,625
% of Voted Shares	28.8788	71.1212
Result	Rejected

4. Ordinary Resolution 4
Description	To re-elect Wong Foo Sim 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	30	64
No. of Shares	41,397,467	101,908,625
% of Voted Shares	28.8874	71.1126
Result	Rejected

5. Ordinary Resolution 5
Description	To re-elect Ong Kit Wee 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	30	64
No. of Shares	41,397,467	101,908,625
% of Voted Shares	28.8674	71.1126
Result	Rejected

6. Ordinary Resolution 6
Description	To re-appoint Messrs. Morison LC 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	84	9
No. of Shares	134,343,759	8,959,000
% of Voted Shares	93.7482	6.2518
Result	Accepted

7. Ordinary Resolution 7
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	32	62
No. of Shares	41,972,967	101,333,125
% of Voted Shares	29.2890	70.7110
Result	Rejected

8. Ordinary Resolution 8
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	32	62
No. of Shares	41,972,967	101,333,125
% of Voted Shares	29.2890	70.7110
Result	Rejected

9. Ordinary Resolution 9
Description	Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	62
No. of Shares	41,972,967	101,333,125
% of Voted Shares	29.2890	70.7110
Result	Rejected

Please refer attachment below.

Attachments

GCAP 31st AGM poll result.pdf
332.2 kB

Announcement Info

Company Name	G CAPITAL BERHAD
Stock Name	GCAP
Date Announced	26 Jun 2026
Category	General Meeting
Reference Number	GMA-26062026-00003
Corporate Action ID	MY260626MEET0003