[RCECAP] AGM on 21-Sep-2012
Announcement Date
29-Aug-2012
Type
AGM
Date & Time
21-Sep-2012 10:30
Depositor Date
13-Sep-2012
Venue
Dewan AmBank Group
7th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur
Description
Outcome
We wish to inform that the shareholders of the Company have at the Fifty-Eighth Annual General Meeting ("58th AGM") held this morning approved all the resolutions set out in the Notice of the 58th AGM dated 30 August 2012.
This announcement is dated 21 September 2012.
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