GENERAL MEETINGS: Outcome of Meeting
| RCE CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10 Sep 2025 |
| Time | 10:30 AM |
| Venue(s) |
Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that all the resolutions as set out in the Notice of the Seventy-First Annual General Meeting ("AGM") of the Company dated 29 July 2025 ("Resolutions") were duly passed by the shareholders of the Company at the AGM held today. All the Resolutions were 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 Resolutions at the AGM are set out below. This announcement is dated 10 September 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of RM600,000 for the financial year ended 31 March 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 149 | 11 |
| No. of Shares | 975,159,215 | 40,862 |
| % of Voted Shares | 99.9958 | 0.0042 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM850,000 for the period from 11 September 2025 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 147 | 13 |
| No. of Shares | 975,048,675 | 151,402 |
| % of Voted Shares | 99.9845 | 0.0155 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Tracy Chen Wee Keng who retires pursuant to Clause 103 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 156 | 7 |
| No. of Shares | 978,199,071 | 2,998 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Datuk Mohamed Azmi bin Mahmood who retires pursuant to Clause 118 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 154 | 8 |
| No. of Shares | 971,706,771 | 3,998 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Puan Shalina Azman who retires pursuant to Clause 118 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 155 | 8 |
| No. of Shares | 978,157,371 | 44,698 |
| % of Voted Shares | 99.9954 | 0.0046 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-appoint Deloitte PLT as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 154 | 9 |
| No. of Shares | 978,128,171 | 73,898 |
| % of Voted Shares | 99.9924 | 0.0076 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 151 | 12 |
| No. of Shares | 926,612,405 | 51,589,664 |
| % of Voted Shares | 94.7261 | 5.2739 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 145 | 7 |
| No. of Shares | 106,952,181 | 9,764 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 144 | 8 |
| No. of Shares | 106,940,181 | 21,764 |
| % of Voted Shares | 99.9797 | 0.0203 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
Proposed Renewal of Share Buy-Back Authority |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 154 | 9 |
| No. of Shares | 978,191,105 | 10,964 |
| % of Voted Shares | 99.9989 | 0.0011 |
| Result | Accepted | |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 10 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-10092025-00004 |
| Corporate Action ID | MY250910MEET0004 |