Bursa Announcements

Date : 26 May 2026

OTHERS (I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

RCE CAPITAL BERHAD

Type Announcement
Subject OTHERS
Description 
(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE")
(II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

The Board of Directors of RCE Capital Berhad ("Company") wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Seventy-Second Annual General Meeting of the Company:

(a) Proposed RRPT Shareholders' Mandate; and

(b) Proposed Share Buy-Back Authority.

A circular/statement containing the details of the abovementioned proposals will be published on the Company's website in due course and shareholders will be notified accordingly.

This announcement is dated 26 May 2026.



Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 26 May 2026
Category General Announcement for PLC
Reference Number GA1-21052026-00036


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