[RCECAP] EGM on 05-Sep-2024
Announcement Date
16-Aug-2024
Reference No.
GMA-15082024-00002
Corporate Action ID
MY240815MEET0002
Type
EGM
Date & Time
05-Sep-2024 11:30
Depositor Date
29-Aug-2024
Venue
Online meeting platform hosted on Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of Extraordinary General Meeting of RCE Capital Berhad ("RCE") which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on Securities Services e-Portal at https://sshsb.net.my/
RCE Capital Berhad - Notice of EGM.pdf
RCE Capital Berhad - Notice of EGM.pdf
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