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G Capital : GCAPITAL - Minutes of 30th AGM
G Capital : GCAPITAL - Minutes of 30th
About this update from G Capital Bhd.
G CAPITAL BERHAD [Registration No. 199501000977 (330171-P)] [Incorporated in Malaysia] Minutes of the Thirtieth Annual General Meeting ("30th AGM") of the Company held at No. 5-5-1 Block B (VOX), Pusat Komersial Southgate, No. 2 Jalan Dua, Off Jalan Chan Sow Lin, 55200 Kuala Lumpur on Tuesday, 24 June 2025 at 9.30 a.m. Present : Board of Directors General (Retired) Tan Sri Dato' Sri Haji Affendi bin Buang (Chairman) Datuk Yap Yee Ping Dato' Haji Roshidi bin Haji Hashim Jason Fong Jian Sheng Shareholders/Proxy Holders As per the Attendance List In Attendance : Eric Toh Chee Seong (Company Secretary) CHAIRMAN ADDRESS General (Retired) Tan Sri Dato' Sri Haji Affendi bin Buang ("Tan Sri Chairman"), the Chairman of the Meeting took the Chair and welcomed all members to the Meeting. Tan Sri Chairman then introduced the Directors present at the 30thAGM. The Company Secretary, External Auditors, Share Registrar and the management team are also joined the Meeting. QUORUM & PROXY The Company Secretary, Mr Eric Toh Chee Seong confirmed the requisite quorum being present pursuant to Clause 71 of the Company's Constitution, Tan Sri Chairman declared the Meeting duly convened. The Company Secretary further informed the Meeting that there were 53 proxy forms received for a total of 127,556,826 ordinary shares representing 38.9% of the total number of issued shares of the Company. Out of those, there were18 shareholders appointed the Chairman of the Meeting as proxy to vote on their behalf and the shares so represented are 46,870,800 ordinary shares representing 14.3% of the total number of issued shares of the Company. NOTICE OF MEETING The Notice of the Meeting, with the permission of the Meeting, was taken as read. PROCEEDINGS AND VOTING PROCEDURE OF MEETING Tan Sri Chairman informed the Meeting that in compliance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the resolution put forth for voting at the Meeting would be voted by poll. In this regard, he then exercised his rights as the Chairman of Meeting to demand for a poll. The Meeting was further informed that Aldpro Corporate Services Sdn. Bhd. was appointed as Poll Administrator while Aegis Communication Sdn. Bhd. was the appointed Independent Scrutineer to verify the results of the poll voting. G Capital Berhad (330171-P) Minutes of the 30thAnnual General ...