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G Capital Berhad
Thirty-First Annual General Meeting ("31st AGM")
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
Date of General Meeting Record of Depositors
12 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. Ordinary Resolution 7
Description
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature