GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of 66th Annual General Meeting of RCE Capital Berhad
|
| Date of Meeting |
22 Sep 2020 |
| Time |
10:30 AM |
| Venue(s) |
Main Hall, Level 1, PJ Tower, No. 18 Jalan Persiaran Barat
46050 Petaling Jaya
Selangor
Malaysia
|
| Date of General Meeting Record of Depositors |
14 Sep 2020 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March
2020 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM420,000 for the financial year ended
31 March 2020.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors' benefits to the Non-Executive Directors of the Company
up to an aggregate amount of RM700,000 for the period from 23 September 2020
until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Mr. Thein Kim Mon who retires pursuant to Clause 103 of the
Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Mr. Lum Sing Fai who retires pursuant to Clause 103 of the
Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Mr. Soo Kim Wai who retires pursuant to Clause 118 of the
Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-elect Datuk Mohamed Azmi bin Mahmood who retires pursuant to Clause 118 of the
Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To re-appoint Deloitte PLT as Auditors of the Company to hold office until the
conclusion of the next Annual General Meeting and to authorise the Directors to fix
their remuneration.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Authority to Issue Shares Pursuant to Section 75 of the Companies Act
2016.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related
Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party
Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Proposed Renewal of Share Buy-Back Authority.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Proposed Establishment of a New Employees' Share Scheme (Proposed ESS).
|
| Shareholder’s Action |
For Voting |
|
14. Ordinary Resolution 13
|
| Description |
Proposed Allocation to Loh Kam Chuin, Chief Executive Officer of the Company,
under the Proposed ESS.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RCE CAPITAL BERHAD
|
| Stock Name |
RCECAP |
| Date Announced |
21 Aug 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-21082020-00004 |
| Corporate Action ID |
MY200821MEET0004 |
