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RCE CAPITAL BERHAD Registration No. 195301000151 Minutes of the Sixty-Ninth Annual General Meeting of the Company.

Kuala lumpurJalan damanlelaMenara mileniumLoh kam chuinEncik shahman azmanKim monPuan shalina azmanPusat bandar damansaraDatuk mohamed azmiChua siew chuanAudit committeeMeeting of the companySeow fei san companySecurities servicesDirectors of the companyCompany constitution