The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions asset out in the Notice of the Sixty-FourthAnnual General Meeting ("AGM") of the Company dated 31July 2018were 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 6September 2018.