Announcement

Date : 08 September 2011

GENERAL MEETINGS: OUTCOME OF MEETING

RCE CAPITAL BERHAD

TypeAnnouncement
SubjectGENERAL MEETINGS
OUTCOME OF MEETING
DescriptionRCE Capital Berhad
- Outcome of the Fifty-Seventh Annual General Meeting

The Board of Directors of RCE Capital Berhad ("the Company") wishes to inform that the shareholders of the Company have at the Fifty-Seventh Annual General Meeting ("57th AGM") held this morning approved all the resolutions set out in the Notice of 57th AGM dated 16 August 2011.

This announcement is dated 8 September 2011.



Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP    
Date Announced8 Sept 2011  
CategoryGeneral Announcement
Reference NoCA-110907-35285

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