G CAPITAL BERHAD

[Registration No. 199501000977 (330171-P)]

(Incorporated in Malaysia)

Date : 26 May 2022

Dear Valued Shareholders,

RE: 27th ANNUAL GENERAL MEETING ("AGM") OF G CAPITAL BERHAD ("COMPANY")

We are pleased to inform you that the AGM of the Company will be conducted fully virtual through live streaming:

Date

: Monday, 27 June 2022

Time

:

9.00 a.m.

Meeting Venue

:

https://web.vote2u.my

Domain Registration Numbers with MYNIC

:

D6A471702

In this respect, please refer to the following documents which are available at the Company's website at www.gcapital.com.myand at Bursa Malaysia Securities Berhad's website at www.bursamalaysia.com:-

  1. Annual Report 2021 and Hardcopy Request Form (As notified on 29 April 2022);
  2. Notice of the AGM;
  3. Proxy Form;
  4. Circular in relation to proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("RRPT"); and
  5. Statement for a proposed new share buy-back authority.

Should you require a printed copy of the Annual Report 2021, please forward your request by completing the Hardcopy Request Form and email it to the Company's Share Registrar, Aldpro Corporate Services Sdn Bhd at admin@aldpro.com.myor fax it to +603-7890 1032. Upon receipt your request, we will send the same to you within four (4) market days.

Should you require any assistance on the above, kindly contact our Company's Office at +603-92261222.

Thank you.

Yours faithfully,

For and on behalf of the Board of Directors of

G CAPITAL BERHAD

Datuk Yap Yee Ping

Executive Director

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

G Capital Bhd published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 02:11:02 UTC.