OTHERS (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED NEW 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 RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND PROPOSED NEW 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 Seventy-First 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 22 May 2025. |
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Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 22 May 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-21052025-00011 |