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General Meetings: Outcome Of Meeting

BackJun 16, 2022
Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Capital A Berhad (formerly known as AirAsia Group Berhad) ("the Company") wishes to announce that all the resolutions set out in the Notice of the Fifth Annual General Meeting ("5th AGM") dated 29 April 2022 were duly passed by the shareholders of the Company. 

 

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 5th AGM of the Company held today, 16 June 2022, via live streaming from the Broadcast Venue, using the Remote Participation and Voting facilities provided by Tricor Investor & Issuing House Services Sdn. Bhd.

 

The results of the poll, as set out below, were validated by Aldpro Corporate Services 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 2022.

Voting Results


1. 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
Voted For Against
No. of Shareholders 488 137
No. of Shares 1,779,115,751 2,081,697
% of Voted Shares 99.8831 0.1169
Result Accepted

2. 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
Voted For Against
No. of Shareholders 504 119
No. of Shares 1,744,124,171 37,051,477
% of Voted Shares 97.9198 2.0802
Result Accepted

3. 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
Voted For Against
No. of Shareholders 518 107
No. of Shares 1,764,239,411 16,928,737
% of Voted Shares 99.0496 0.9504
Result Accepted

4. 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
Voted For Against
No. of Shareholders 540 86
No. of Shares 1,779,920,311 1,242,837
% of Voted Shares 99.9302 0.0698
Result Accepted

5. 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
Voted For Against
No. of Shareholders 555 75
No. of Shares 1,779,926,412 1,275,436
% of Voted Shares 99.9284 0.0716
Result Accepted

6. Ordinary Resolution 6

Description

Authority to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 524 96
No. of Shares 1,779,890,751 1,294,897
% of Voted Shares 99.9273 0.0727
Result Accepted

7. 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
Voted For Against
No. of Shareholders 536 87
No. of Shares 750,891,579 1,221,187
% of Voted Shares 99.8376 0.1624
Result Accepted

8. Ordinary Resolution 8

Description

Proposed Renewal of Share Buy-Back Authority of the Company.

Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 538 87
No. of Shares 1,771,266,971 9,963,877
% of Voted Shares 99.4406 0.5594
Result Accepted



Please refer attachment below.




Announcement Info

Company Name CAPITAL A BERHAD
Stock Name CAPITALA
Date Announced 16 Jun 2022
Category General Meeting
Reference Number GMA-14062022-00006
Corporate Action ID MY220614MEET0006

Attachments

  1. Capital_A-AGM-Poll_Results.pdf (Size: 636,416 bytes)