GENERAL MEETINGS: OUTCOME OF MEETING
| RCE CAPITAL BERHAD |
|
Type of Meeting | Extraordinary General Meeting | |||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||
| Date of Meeting | 21/09/2012 | |||||||||||||||||
| Time | 10:45 AM | |||||||||||||||||
| Venue | Dewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur | |||||||||||||||||
| Outcome of Meeting | RCE CAPITAL BERHAD (“RCE”) Proposed Bonus Issue Proposed Rights Issue Proposed Exemption Proposed Increase in Authorised Share Capital Proposed Amendments I Proposed Amendments II (The Proposed Bonus Issue, Proposed Rights Issue, Proposed Exemption, Proposed Increase in Authorised Share Capital and Proposed Amendments I are collectively referred to as the “Proposals”) Further to the announcements dated 14 February 2012, 26 April 2012, 25 May 2012, 6 June 2012 and 29 August 2012 in relation to the Proposals, Hong Leong Investment Bank Berhad, on behalf of RCE, wishes to announce that the shareholders of RCE have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 30 August 2012. The result for the Ordinary Resolution 2 on the Proposed Exemption that was decided on poll is as follows:
This announcement is dated 21 September 2012. | |||||||||||||||||
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 21 Sept 2012 |
| Category | General Meetings |
| Reference No | ML-120919-64673 |