GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of RCE Capital Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on the Securities Services e-Portal at https://sshsb.net.my/
|
| Date of Meeting |
22 Dec 2021 |
| Time |
10:30 AM |
| Venue(s) |
Online meeting platform hosted on the Securities Services e-Portal at
https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at
Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights, 50490 Kuala Lumpur,
Malaysia
|
| Date of General Meeting Record of Depositors |
16 Dec 2021 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Bonus Issue of up to 360,251,432 new ordinary shares in RCE Capital Berhad ("RCE") ("Bonus Shares") on the basis of 19 Bonus Shares for every 21 ordinary shares in RCE held on an entitlement date to be determined
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RCE CAPITAL BERHAD
|
| Stock Name |
RCECAP |
| Date Announced |
01 Dec 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-25112021-00004 |
| Corporate Action ID |
MY211125MEET0004 |
