RCE Capital Berhad - Official Website

Annual General Meeting

Minutes of the 70^th Annual General Meeting

Annual Report 2024

Circular/Statement to Shareholders in relation to the:

(a)	Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
(b)	Proposed Renewal of Share Buy-Back Authority

Corporate Governance Report 2024

Notice of 70th AGM

Administrative Guide for the 70th AGM