General Announcement
02/08/2005NOTICE OF FIFTY-FIRST ANNUAL GENERAL MEETING
| RCE CAPITAL BERHAD |
|
Type | Announcement |
| Subject | NOTICE OF FIFTY-FIRST ANNUAL GENERAL MEETING |
Contents :
NOTICE IS HEREBY GIVEN that the Fifty-First Annual General Meeting of RCE Capital Berhad will be held at Dewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur on Thursday, 25 August 2005 at 9.30 a.m. to transact the following businesses:
AGENDA
1. To receive the Audited Financial Statements for the financial Resolution 1
year ended 31 March 2005 and the Reports of the Directors
and Auditors thereon.
2. To approve the payment of Directors fees of RM113,959 in Resolution 2
respect of the financial year ended 31 March 2005.
3. To re-elect the following Directors retiring by rotation in
accordance with Article 106 of the Companys Articles of
Association:
- (i) Y. Bhg. Datuk Mohd Zaman Khan @ Hassan bin Rahim Resolution 3
Khan
(ii) Mr. Soo Kim Wai Resolutioin 4
4. To consider and if thought fit, to pass the following resolution
pursuant to Section 129(6) of the Companies Act, 1965:
- THAT Mr. Wong Bin Chen who retires pursuant to Resolution 5
Section 129(2) of the Companies Act, 1965 be and is hereby
re-appointed a Director of the Company to hold office until
its next Annual General Meeting.
5. To re-appoint Messrs. Deloitte KassimChan as Auditors Resolution 6
of the Company and to authorise the Directors to determine
their remuneration.
6. As Special Business to consider and if thought fit, to pass the
following resolution with or without modifications as an
ordinary resolution:
Authority to Directors to issue shares
THAT subject always to the Companies Act, 1965, Resolution 7
provisions of the Companys Memorandum and Articles
of Association and the approval from the relevant authorities,
where such approval is necessary, full authority be and is
hereby given to the Directors pursuant to Section 132D of the
Companies Act, 1965 to issue shares in the Company at
any time and upon such terms and conditions and for such
purposes as the Directors may, in their absolute discretion
deem fit, provided that the aggregate number of shares
issued pursuant to this resolution does not exceed ten percent
(10%) of the issued capital of the Company for the time being
and that the Directors be and are also empowered to obtain
the approval for the listing of and quotation for the additional
shares so issued on Bursa Malaysia Securities Berhad and that
such authority shall continue in force until the conclusion of the
next Annual General Meeting of the Company.
7. To transact any other business for which due notice shall
have been given.
By Order of the Board
JOHNSON YAP CHOON SENG
SELENA LEONG SIEW TEE
Secretaries
Kuala Lumpur
3 August 2005
NOTE:
1. Proxy
(a) A member entitled to attend and vote at the meeting is entitled to appoint more than two (2) proxies to attend and vote in his stead. A proxy may but need not be a member of the Company and a member may appoint any person to be his proxy without limitation and the provisions of Section 149(1)(a) and (b) of the Companies Act, 1965 shall not apply to the Company.
(b) Where a member appoints more than two (2) proxies, he shall specify the proportion of his shareholdings to be represented by each proxy.
- (c) Where a member is an authorised nominee as defined under the Securities Industry (Central Depositories) Act, 1991, it may appoint at least one (1) proxy in respect of each securities account it holds with ordinary shares of the Company standing to the credit of the said securities account.
- (d) This instrument appointing a proxy shall be in writing under the hand of the appointer or his attorney duly authorised in writing or if the appointer is a corporation, either under its common seal or under the hand of the attorney.
- (e) This instrument appointing a proxy and the power of attorney or other authority (if any) under which it is signed or a notarially certified copy thereof must be deposited at the Registered Office of the Company at 7th Floor, Wisma Tan Kim San, No. 518A, 3rd Mile, Jalan Ipoh, 51200 Kuala Lumpur not less than forty-eight (48) hours before the time for holding the Fifty-First Annual General Meeting or at any adjournment thereof.
Explanatory note on Special Business:
Resolution 7
The resolution proposed under item 6, if passed, will give the Directors of the Company the authority to issue shares in the Company up to an amount not exceeding in total 10% of the issued share capital of the Company. This authority, unless revoked or varied at a general meeting, will expire at the conclusion of the next Annual General Meeting of the Company.
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 2 Aug 2005 |
| Category | General Announcement |
| Reference No | CU-050729-38968 |
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