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RCE Capital Berhad NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT the Sixty-Ninth Annual General Meeting of RCE Capital Berhad.

Kuala lumpurPusat bandar damansaraPuan shalina azmanMenara mileniumJalan damanlelaPetaling jayaKim monCompany relevant periodSecurities servicesShareholder mandate for recurrent related party transactionsAuditors of the companyMeeting of the companyAuthority to issue shares pursuant sectionCompany constitutionNomination remunerationnr committeeNr committee