RCE Capital Berhad - Official Website

Annual General Meeting

Minutes of the 71^st Annual General Meeting

Annual Report 2025

Circular/Statement to Shareholders in relation to the:

(a)	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
(b)	Proposed Renewal of Share Buy-Back Authority

Corporate Governance Report 2025

Notice of 71st AGM

Administrative Guide for the 71st AGM