GENERAL MEETINGS: Outcome of Meeting
| RCE CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of RCE Capital Berhad ("the Company") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 2 December 2021 was duly passed by the shareholders of the Company at the EGM held today. The ordinary resolution was voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company. Details of the results of the polling in respect of the ordinary resolution at the EGM are set out below. This announcement is dated 22 December 2021. |
Voting Results |
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1. Ordinary Resolution |
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| 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
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 259 | 8 |
| No. of Shares | 227,025,252 | 77,076 |
| % of Voted Shares | 99.9661 | 0.0339 |
| Result | Accepted | |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 22 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-20122021-00001 |
| Corporate Action ID | MY211220MEET0001 |