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G Capital : GCAPITAL Notice of the 31st Annual General Meeting
G Capital : GCAPITAL Notice of the 31st Annual General
About this update from G Capital Bhd.
G CAPITAL BERHAD [Registration No.: 199501000977 (330171-P)] (Incorporated in Malaysia) NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Thirty-First Annual General Meeting ("31st AGM") of G Capital Berhad will be held at No. B-5-1, Block B (VOX), Pusat Komersial Southgate, No. 2, Jalan Dua, Off Jalan Chan Sow Lin, 55200 Kuala Lumpur on Friday, 26 June 2026 at 09.30 a.m. for the following purposes:- AGENDA Ordinary Business 1. To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. (Refer to Explanatory Note A) 2. To approve the payment of Directors' fees of not exceeding RM300,000 for financial year ending 31 December 2026. (Ordinary Resolution 1) 3. 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. (Ordinary Resolution 2) 4. To re-elect Datuk Yap Yee Ping who retires by rotation pursuant to Clause 95 of the Constitution of the Company. (Ordinary Resolution 3) 5. To re-elect Wong Foo Sim who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company. (Ordinary Resolution 4) 6. To re-elect Ong Kit Wee who was appointed during the year and retire pursuant to Clause 102 of the Constitution of the Company. (Ordinary Resolution 5) 7. 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. (Ordinary Resolution 6) Special Business To consider and if thought fit, to pass the following resolutions:- 8. Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 "THAT subject to Sections 75 and 76 of the Companies Act, 2016 and the approvals of the relevant governmental/regulatory authorities, the Directors of the Company be and are hereby empowered to issue and allot shares in the Company, at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares issued pursuant to this resolution does not exceed ten per centum (10%) of the number of issued s...