Document Receipt

22/04/2004

Circular/Notice to Shareholders

RCE CAPITAL BERHAD

SubjectCIRCULAR TO SHAREHOLDERS in relation to the

PART A

(I) PROPOSED DISPOSAL BY RCE OF ITS ENTIRE 70% EQUITY INTEREST IN POS AD SDN BHD ("POS AD") COMPRISING 10,269,000 ORDINARY SHARES OF RM1.00 EACH IN POS AD TO REKAWEB.COM SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM11,000,000 ("PROPOSED DISPOSAL");

(II) PROPOSED SHARE SPLIT OF EACH ORDINARY SHARE OF RM1.00 IN RCE INTO TEN (10) ORDINARY SHARES OF RM0.10 EACH; AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF RCE

PART B

INDEPENDENT ADVICE LETTER TO THE MINORITY SHAREHOLDERS OF RCE in relation to the

PROPOSED DISPOSAL
Content

RCECap-Cover-Definitions-Contents-Part A.pdf

RCECap-Part B.pdf


RCECap-Appendix I-II.pdf

RCECap-Appendix III.pdf


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP
Date Announced22 Apr 2004  
CategoryDocument Receipt
Reference NoBB-040422-44623

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