Announcement

Date : 25 July 2012

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

TypeAnnouncement
SubjectOTHERS
DescriptionRCE 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-Eighth 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 2012.


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP    
Date Announced25 Jul 2012  
CategoryGeneral Announcement
Reference NoRC-120720-36269

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