[RCECAP] Extraordinary on 22-Dec-2021

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
01-Dec-2021
Type
Extraordinary
Date & Time
22-Dec-2021 10:30
Depositor Date
16-Dec-2021
Venue
Online meeting platform hosted on the Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of Extraordinary General Meeting of RCE Capital Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/
RCE Capital Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of RCE CapitalBerhad ("the Company") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 2 December2021was dulypassed by the shareholders of the Company at the EGM held today.

The ordinary resolution was voted by poll and the results of the poll were validatedby Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the ordinary resolution at the EGM are set out below.

This announcement is dated 22 December2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of up to 360,251,432 new ordinary shares in RCE Capital Berhad ("RCE") ("Bonus Shares") on the basis of 19 Bonus Shares for every 21 ordinary shares in RCE held on an entitlement date to be determined
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 259 8
No. of Shares 227,025,252 77,076
% of Voted Shares 99.9661 0.0339
Result Accepted

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