[RCECAP] AGM on 24-Aug-2016

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
22-Jul-2016
Type
AGM
Date & Time
24-Aug-2016 10:00
Depositor Date
17-Aug-2016
Venue
Ballroom 1 Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of 62nd Annual General Meeting of RCE Capital Berhad
RCE Capital Berhad - Notice of AGM.pdf
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-Second Annual General Meeting ("AGM") of the Company dated 25 July 2016 were 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 24 August 2016.

Please refer attachment below.

Attachments

Outcome of AGM-Poll Results Final.pdf
85.9 kB

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment