GENERAL MEETINGS: OUTCOME OF MEETING
| RCE CAPITAL BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2013 |
| Time | 10:30 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor |
| Outcome of Meeting | We wish to inform that the shareholders of the Company have at the Fifty-Ninth Annual General Meeting (“AGM”) held this morning approved all the resolutions set out in the Notice of AGM dated 29 August 2013. This announcement is dated 20 September 2013.
|
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 20 Sept 2013 |
| Category | General Meetings |
| Reference No | CA-130919-38874 |