OTHERS (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY") (III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY
| RCE CAPITAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE")
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")
(III) PROPOSED ADOPTION OF NEW CONSTITUTION OF THE COMPANY |
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The Board of Directors of the Company wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Sixty-Fourth Annual General Meeting of the Company: (a) Proposed RRPT Shareholders' Mandate; (b) Proposed Share Buy-Back Authority; and (c) Proposed Adoption of new Constitution of the Company. A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course. This announcement is dated 28 May 2018. |
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Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 28 May 2018 |
| Category | General Announcement for PLC |
| Reference Number | GA1-23052018-00010 |