GENERAL MEETINGS: OUTCOME OF MEETING
| RCE CAPITAL BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/09/2012 |
| Time | 10:30 AM |
| Venue | Dewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
| Outcome of Meeting | 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. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 21 Sept 2012 |
| Category | General Meetings |
| Reference No | CA-120919-60565 |