General Announcement

27/09/2004

OUTCOME OF THE FIFTIETH ANNUAL GENERAL MEETING

RCE CAPITAL BERHAD

Type

Announcement
SubjectOUTCOME OF THE FIFTIETH ANNUAL GENERAL MEETING

Contents :

The Board of Directors is pleased to announce that at the Fiftieth Annual General Meeting of the Company held today, 27 September 2004, the shareholders of the Company have approved all the resolutions as set out in the Notice convening the Meeting issued on 3 September 2004.


This announcement is dated 27 September 2004.


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP
Date Announced27 Sept 2004  
CategoryGeneral Announcement
Reference NoCA-040927-43425

Related Announcements for RCECAP
Date Title
09/04/2015 PROVISION OF FINANCIAL ASSISTANCE
12/01/2015 PROVISION OF FINANCIAL ASSISTANCE
15/12/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
14/10/2014 OTHERS RCE CAPITAL BERHAD (“RCE” or “COMPANY”) - ACQUISITION OF NEW SUBSIDIARY
10/10/2014 PROVISION OF FINANCIAL ASSISTANCE
20/08/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): DEALINGS OUTSIDE CLOSED PERIOD
11/08/2014 OTHERS RCE CAPITAL BERHAD ("RCE" or "Company") - EMPLOYEES' SHARE OPTION SCHEME ("ESOS")
18/07/2014 OTHERS RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF 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")
09/07/2014 PROVISION OF FINANCIAL ASSISTANCE
21/05/2014 OTHERS RCE CAPITAL BERHAD ("RCE") - FINAL DIVIDEND