GENERAL MEETINGS: Outcome of Meeting
| RCE CAPITAL BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 14 Jan 2016 |
| Time | 10:30 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Malaysia |
| Outcome of Meeting | We wish to inform that the shareholders of the Company have at the Extraordinary General Meeting ("EGM") held this morning approved all the resolutions set out in the Notice of EGM dated 23 December 2015. This announcement is dated 14 January 2016.
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Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 14 Jan 2016 |
| Category | General Meeting |
| Reference Number | GMA-06012016-00007 |