GENERAL MEETINGS: OUTCOME OF MEETING
| RCE CAPITAL BERHAD |
|
Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 11/09/2014 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | We wish to inform that the shareholders of the Company have at the Sixtieth Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 20 August 2014. This announcement is dated 11 September 2014. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 11 Sept 2014 |
| Category | General Meetings |
| Reference No | CA-140910-36999 |