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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
,
Jalan Damanlela
,
Menara Milenium
,
Loh Kam Chuin
,
Encik Shahman Azman
,
Kim Mon
,
Puan Shalina Azman
,
Pusat Bandar Damansara
,
Datuk Mohamed Azmi
,
Chua Siew Chuan
,
Audit Committee
,
Meeting Of The Company
,
Seow Fei San Company
,
Securities Services
,
Directors Of The Company
,
Company Constitution
,
Johnson Yap Choon Seng Group
,
Constitution Of The Company
,
Nomination Remuneration Committee
,
Company Share
,
Recurrent Related Party Transactions
,
Securities Commission Malaysia
,
Auditors Of The Company
,
Sse Solutions Sdn
,
Sixty Ninth Annual General Meeting
,
Damansara Heights
,
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
,
Directors Of The Company Under Clause
,
Sse Solutions Sdn
,
Constitution Of The Company
,
Directors Of The Company
,
Company Share
,
Sixty Ninth Annual General Meeting
,
Damansara Heights
,
Audited Financial Statements
,
Non Executive Directors
,
Thein Kim Mon
,