GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of RCE Capital Berhad ("RCE") 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 |
11:30 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. Ordinary Resolution
|
| Description |
Proposed Bonus Issue of up to 764,755,767 new ordinary shares in RCE ("RCE Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every one (1) existing RCE Share 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 |
16 Aug 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-15082024-00002 |
| Corporate Action ID |
MY240815MEET0002 |
