[RCECAP] AGM on 28-Aug-2019

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
25-Jul-2019
Type
AGM
Date & Time
28-Aug-2019 10:30
Depositor Date
21-Aug-2019
Venue
Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan
Description
Notice of 65th 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-FifthAnnual General Meeting ("AGM") of the Company dated 26July 2019 ("Resolutions")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.

Details of the results of the polling in respect of the Resolutions at the AGM are set out below.

This announcement is dated 28 August 2019.

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