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RCE Capital : Notice of 69th AGM

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

Kuala-lumpur
Malaysia
Bursa
Turkey
Pusat-bandar-damansara
Puan-shalina-azman
Menara-milenium
Jalan-damanlela
Petaling-jaya
Kim-mon
Company-relevant-period
Securities-services

General Meetings: Notice Of Meeting | MarketScreener

Description To retain Datuk Ooi Teik Huat who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than twelve (12) years, to continue to act as an Independent Non-Executive Director of the Company and to hold office until the conclusion of next AGM. Shareholder s Action

Afrizan-tarmili-khairul-azhar
Teik-huat
Encik-mohd-shukor
Auditors-of-the-company
Company-relevant-period
Meeting-of-the-company
Financial-statements-of-the-company
Audited-financial-statements
Dato-anwar
Companys-constitution
Abdul-mumin
Directors-remuneration

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