[RCECAP] AGM on 02-Sep-2015
Announcement Date
10-Aug-2015
Type
AGM
Date & Time
02-Sep-2015 10:30
Depositor Date
25-Aug-2015
Venue
Nexus Ballroom 1, Level 3A
Connexion@Nexus
No 7 Jalan Kerinchi
Bangsar South City
59200 Kuala Lumpur
Description
Outcome
We wish to inform that the shareholders of the Company have at the 61st Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 11 August 2015.
This announcement is dated 2September 2015.
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