GENERAL MEETINGS: Outcome of Meeting
| RCE CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of RCE Capital Berhad ("RCE" or "Company") wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 19 August 2024 ("Ordinary Resolution") 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 5 September 2024.
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Voting Results |
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1. Ordinary Resolution |
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| 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
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 181 | 6 |
| No. of Shares | 483,094,681 | 108,003 |
| % of Voted Shares | 99.9776 | 0.0224 |
| Result | Accepted | |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 05 Sep 2024 |
| Category | General Meeting |
| Reference Number | GMA-05092024-00006 |
| Corporate Action ID | MY240905MEET0006 |