GENERAL MEETINGS: Outcome of Meeting
RCE CAPITAL BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 28 Aug 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:30 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | Ballroom 1, Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan |
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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 Sixty-Fifth Annual General Meeting ("AGM") of the Company dated 26 July 2019 ("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 28 August 2019. |
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Voting Results
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Announcement Info
Company Name | RCE CAPITAL BERHAD |
Stock Name | RCECAP |
Date Announced | 28 Aug 2019 |
Category | General Meeting |
Reference Number | GMA-22082019-00005 |