OTHERS RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF 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")
| RCE CAPITAL BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF 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") |
The Board of Directors of RCE wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Fifty-Ninth Annual General Meeting of the Company: (a) Proposed RRPT Shareholders' Mandate; and (b) Proposed Share Buy-Back Authority. A circular/statement containing the details of the abovementioned proposals will be despatched to the shareholders in due course. This announcement is dated 25 July 2013. | |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 25 Jul 2013 |
| Category | General Announcement |
| Reference No | RC-130718-58820 |