G CAPITAL BERHAD

[Registration No.: 199501000977 (330171-P)]

(Incorporated in Malaysia)

NOTIFICATION TO SHAREHOLDERS

Dear Shareholders,

EXTRAORDINARY GENERAL MEETING OF G CAPITAL BERHAD

We wish to inform you that the EGM will be held on a fully virtual basis via online meeting platform:-

Date and time : Wednesday, 27 April 2022 at 10.30 a.m. or any adjournment thereof

Online meeting platform

: Vote2U Online operated by Agmo Digital Solutions Sdn. Bhd. in Malaysia via the link athttps://web.vote2u.my

Domain registration numbers with MYNIC Berhad

:D6A471702

As part of our dedicated commitment to sustainable practices, the following documents of the Company are available athttps://gcapital.com.my/shareholders-meeting/foryour preview:-

  • 1. Circular in relation to the proposed renounceable rights issue of up to RM102,621,111 nominal value of

    1,282,763,884 five (5)-RCULSat 100% of its nominal value of RM0.08 each on the basis of four (4) RCULS for every one (1) existing ordinary share in GCAP held on an entitlement date to be determined later dated 4 AprilCircular

  • 2. Notice of the EGM

  • 3. Proxy Form of the EGM

  • 4. Administrative Guide on procedures to register, attend, participate and vote remotely

  • 5. Requisition form for a copy of the printer Circular

You may submit your request for a printed copy of the Circular by completing the requisition form and forward to the ShareOffice at the following address:-

Aldpro Corporate Services Sdn. Bhd. [Registration No: 202101043817 (1444117-M)]

Level 5, Block B, Dataran PHB, Saujana Resort, Section U2, 40150 Shah Alam, Selangor, Malaysia. Email:admin@aldpro.com.myor Fax: +603 7890 1032

A copy of the printed Circular will be sent to you within four (4) market days from the date of receipt of the requisition form.

Thank you very much for your support. If you need any assistance, please contact Aldpro Corporate Services Sdn. Bhd. at the details listed above.

Yours faithfully,

Tan Sri Dr. Ali Bin Hamsa Executive Director

4 April 2022

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G Capital Bhd published this content on 11 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 April 2022 01:18:10 UTC.