Announcement

Date : 29 July 2025

Circular/Notice to Shareholders

RCE CAPITAL BERHAD

Subject PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 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; PART B - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


Please refer attachment below.



Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 29 Jul 2025
Category Document Submission
Reference Number DCS-28072025-00024



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