OTHERS RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
| RCE CAPITAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") |
The Board of Directors of RCE wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Sixtieth Annual General Meeting of the Company: (a) Proposed RRPT Shareholders' Mandate; and (b) Proposed Share Buy-Back Authority. A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course. This announcement is dated 18 July 2014. | |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 18 Jul 2014 |
| Category | General Announcement |
| Reference No | RC-140702-53131 |