GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
Notice of Seventieth Annual General Meeting of RCE Capital Berhad which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on Securities Services e-Portal at https://sshsb.net.my/
|
| Date of Meeting |
05 Sep 2024 |
| Time |
10:30 AM |
| Venue(s) |
Online meeting platform hosted on 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 |
29 Aug 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 March 2024 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To approve the payment of Directors' fees of RM593,750 for the financial year ended 31 March 2024.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM850,000 for the period from 6 September 2024 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Puan Azura binti Azman who retires pursuant to Clause 103 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To re-elect Encik Shahman Azman who retires pursuant to Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To re-elect Tan Sri Mazlan Mansor who retires pursuant to Clause 118 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To re-appoint Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
Proposed Renewal of Share Buy-Back Authority
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
RCE CAPITAL BERHAD
|
| Stock Name |
RCECAP |
| Date Announced |
26 Jul 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-23072024-00004 |
| Corporate Action ID |
MY240723MEET0004 |
