OTHERS (I) PROPOSED 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 | (I) PROPOSED 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") |
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The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Seventieth 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 published on the Company's website in due course and shareholders will be notified accordingly. This announcement is dated 24 May 2024. |
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Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 24 May 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15052024-00011 |