GENERAL MEETINGS: Outcome of Meeting

RCE CAPITAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 29 Aug 2017
Time 10:30 AM
Venue
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
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-Third Annual General Meeting ("AGM") of the Company dated 21 July 2017 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.

Please refer to the attachment for the poll results.

This announcement is dated 29 August 2017.



Please refer attachment below.



Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 29 Aug 2017
Category General Meeting
Reference Number GMA-25082017-00015