GCAP

0.155

(%)

OTHERS G CAPITAL BERHAD ("GCAP" OR "THE COMPANY") (1) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES

G CAPITAL BERHAD

Type Announcement
Subject OTHERS
Description 
G CAPITAL BERHAD ("GCAP" OR "THE COMPANY") 

(1) PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 

(2) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS TOTAL ISSUED SHARES

The Board of Directors of GCAP hereby announces that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Thirty-First Annual General Meeting (31st AGM) of the Company:

  1. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
  2. Proposed Renewal of Share Buy-Back Authority to purchase up to Ten percent (10%) of its total issued shares.

(Collectively referred to as "Proposals")

 

 A Circular/Statement to Shareholders containing the details of the Proposals will be issued to the Shareholders in due course.

 

This announcement is dated 13 April 2026.



Announcement Info

Company Name G CAPITAL BERHAD
Stock Name GCAP
Date Announced 13 Apr 2026
Category General Announcement for PLC
Reference Number GA1-10042025-00073


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