Bursa Announcements

Date : 03 September 2026

GENERAL MEETINGS: Outcome of Meeting

RCE CAPITAL BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 03 Sep 2026
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-Second Annual General Meeting ("AGM") of the Company dated 29 July 2026 ("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 3 September 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RM693,000 for the financial year ended 31 March 2026.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 6
No. of Shares 916,705,393 124,002
% of Voted Shares 99.9865 0.0135
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM910,000 for the period from 4 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 160 8
No. of Shares 916,690,392 139,003
% of Voted Shares 99.9848 0.0152
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Thein Kim Mon who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 4
No. of Shares 919,709,385 62,002
% of Voted Shares 99.9933 0.0067
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr. Lum Sing Fai who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 166 4
No. of Shares 919,709,385 62,002
% of Voted Shares 99.9933 0.0067
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Deloitte Malaysia PLT (formerly known as 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 164 7
No. of Shares 919,381,585 449,802
% of Voted Shares 99.9511 0.0489
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 162 8
No. of Shares 868,287,585 51,483,802
% of Voted Shares 94.4025 5.5975
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 155 4
No. of Shares 99,497,261 62,002
% of Voted Shares 99.9377 0.0623
Result Accepted

8. Ordinary Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 163 8
No. of Shares 913,028,385 6,803,002
% of Voted Shares 99.2604 0.7396
Result Accepted

9. Ordinary Resolution 9

Description 
Proposed Establishment of a new Employees' Share Scheme of up to 15% of the total number of issued ordinary shares of the Company (excluding treasury shares) at any point in time ("Proposed ESS").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 148 21
No. of Shares 853,689,362 66,060,025
% of Voted Shares 92.8176 7.1824
Result Accepted

10. Ordinary Resolution 10

Description 
Proposed Allocation to Loh Kam Chuin, Chief Executive Officer of the Company, under the Proposed ESS.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 149 19
No. of Shares 842,310,362 66,039,025
% of Voted Shares 92.7298 7.2702
Result Accepted





Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 03 Sep 2026
Category General Meeting
Reference Number GMA-03092026-00008
Corporate Action ID MY260903MEET0008


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