Change in Boardroom
| RCE CAPITAL BERHAD |
| Date of change | 10 Sep 2025 |
| Name | MR SOO KIM WAI |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Mr. Soo Kim Wai will not seek re-election at RCE Capital Berhad ("the Company")'s 71st Annual General Meeting ("AGM") to be held on 10 September 2025. Hence, he will retire at the conclusion of the 71st AGM in accordance with Clause 118 of the Company's Constitution. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 28 Jul 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-23072025-00001 |