GENERAL MEETINGS: Outcome of Meeting
| RCE CAPITAL BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 02 Sep 2015 |
| Time | 10:30 AM |
| Venue | Nexus Ballroom 1, Level 3A, Connexion@Nexus, No 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur |
| Outcome of Meeting | We wish to inform that the shareholders of the Company have at the 61st Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 11 August 2015. This announcement is dated 2 September 2015. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 02 Sep 2015 |
| Category | General Meeting |
| Reference Number | GMA-28082015-00006 |