[RCECAP] AGM on 29-Aug-2017
Announcement Date
20-Jul-2017
Type
AGM
Date & Time
29-Aug-2017 10:30
Depositor Date
22-Aug-2017
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the Sixty-Third Annual General Meeting ("AGM") of the Company dated 21July 2017were duly passed by the shareholders of the Company at the AGM held today.
All the resolutions were voted by poll and the results of the poll were validatedby Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the poll results.
This announcement is dated 29August 2017.
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