GENERAL MEETINGS: Outcome of Meeting
| RCE CAPITAL BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Aug 2016 |
| Time | 10:00 AM |
| Venue | Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor |
| Outcome of Meeting | The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Sixty-Second Annual General Meeting ("AGM") of the Company dated 25 July 2016 were duly passed by the shareholders of the Company at the AGM held today. All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 24 August 2016. |
Please refer attachment below.
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 24 Aug 2016 |
| Category | General Meeting |
| Reference Number | GMA-22082016-00002 |