General Announcement

25/08/2005

OUTCOME OF THE FIFTY-FIRST ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

RCE CAPITAL BERHAD

Type

Announcement
SubjectOUTCOME OF THE FIFTY-FIRST ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING

Contents :

The Board of Directors of RCE Capital Berhad ("the Company") wishes to announce the outcome of the following general meetings of the Company:-



1. FIFTY-FIRST ANNUAL GENERAL MEETING ("51st AGM")

      The shareholders of the Company have approved all the resolutions tabled at the Company's 51st AGM held today, 25 August 2005.

2. EXTRAORDINARY GENERAL MEETING ("EGM")
      The shareholders of the Company have approved the Ordinary Resolution tabled at the Company's EGM held today immediately after the conclusion of the 51st AGM.


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP
Date Announced25 Aug 2005  
CategoryGeneral Announcement
Reference NoCA-050818-69409

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