Announcement

Date : 31 December 2014

Change in Boardroom

RCE CAPITAL BERHAD

Date of change

31/12/2014
NameDato' Ab. Halim bin Mohyiddin
Age68
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo comply with the restriction on directorships in listed issuers under Main Market Listing Requirements.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP    
Date Announced31 Dec 2014  
CategoryChange in Boardroom
Reference NoRC-141209-60650

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