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RCE Capital : Minutes of the 69th Annual General Meeting -October 20, 2023 at 12:17 am EDT
RCE CAPITAL BERHAD Registration No. 195301000151 Minutes of the Sixty-Ninth Annual General Meeting of the Company.
Kuala lumpur
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Menara milenium
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Encik shahman azman
Kim mon
Puan shalina azman
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Audit committee
Meeting of the company
Seow fei san company
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Company constitution
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
Pusat bandar damansara
Puan shalina azman
Menara milenium
Jalan damanlela
Petaling jaya
Kim mon
Company relevant period
Securities services
Shareholder mandate for recurrent related party transactions
Auditors of the company
Meeting of the company
Authority to issue shares pursuant section
Company constitution
Nomination remunerationnr committee
Nr committee
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