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G Capital : GCAPITAL Notice of the 29th Annual General Meeting

G CAPITAL BERHAD

[Registration No.: 199501000977 ]

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS. ....

Wilayah Persekutuan , Kuala Lumpur , Indonesia General , Sumatera Utara , Syed Putra , Syed Putra Utara , Shareholders Of The Company , Company Share Registrar , Company Share Registrar Office , Aldpro Corporate Services Sdn Bhd , Agmo Digital Solutions Sdn , Directors Of The Company , Recurrent Related Party Transactions , Services Sdn Bhd , Company Secretaries , Company Constitution , Agmo Digital Solutions Sdn Bhd , Management Of The Company , Nomination Committee , Authority To Issue Shares Pursuant Sections , Shareholder Corporate Nominees Company , Audit Risk Committee , Constitution Of The Company , Auditors Of The Company , Twenty Ninth Annual General Meeting , Audited Financial Statements ,

G Capital : GCAPITAL - Minutes of 28th AGM

G CAPITAL BERHAD

[Registration No. 199501000977 ]

[Incorporated in Malaysia]

Minutes of the 28th Annual General. ....

Datuk Yap Yee , Jason Fong Jian Sheng , Agmo Solutions Sdn , Company Constitution , Agmo Digital Solutions Sdn Bhd , Eric Toh Chee Seong Company , Constitution Of The Company , Annual General Meeting , Remote Participation Voting Facilities , Haji Roshidi , Haji Hashim , Toh Chee Seong , Company Secretary , Dato Haji Roshidi , Dato Chairman , External Auditors , Main Market Listing Requirements , Bursa Malaysia Securities Berhad , Agmo Studio , Poll Administrator , Aegis Communication , Independent Scrutineer ,