General Announcement

02/08/2005

NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF RCE CAPITAL BERHAD ("RCE")

RCE CAPITAL BERHAD

Type

Announcement
SubjectNOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF RCE CAPITAL BERHAD ("RCE")

Contents :

On behalf of the Board of Directors of RCE, Malaysian International Merchant Bankers Berhad wishes to announce that the EGM of RCE 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 10.00 a.m. or immediately after the conclusion or adjournment of the Fifty-First Annual General Meeting of RCE held on the same date and venue, whichever is the earlier or at any adjournment thereof.


Please refer to attachment file for the Notice of the EGM.

(RCE) Notice of EGM.doc

This announcement is dated 2 August 2005.

c.c.: Securities Commission
Attention: Datuk Kris Azman Abdullah

Attachments

(RCE) Notice of EGM.doc
1440 KB


Announcement Info

Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP
Date Announced2 Aug 2005  
CategoryGeneral Announcement
Reference NoMM-050801-59143

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