[RCECAP] EGM on 14-Jan-2016
Announcement Date
22-Dec-2015
Type
EGM
Date & Time
14-Jan-2016 10:30
Depositor Date
07-Jan-2016
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Malaysia
Description
Outcome
We wish to inform that the shareholders of the Company have at the ExtraordinaryGeneral Meeting ("EGM") held this morning approved all the resolutions set out in the Notice of EGM dated 23 December2015.
This announcement is dated 14 January 2016.
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