[RCECAP] EGM on 05-Sep-2024

Stock
[RCECAP]: RCE CAPITAL BHD
Announcement Date
16-Aug-2024
Reference No.
GMA-15082024-00002
Corporate Action ID
MY240815MEET0002
Type
EGM
Date & Time
05-Sep-2024 11:30
Depositor Date
29-Aug-2024
Venue
Online meeting platform hosted on Securities Services e-Portal at https://sshsb.net.my/ provided by SS E Solutions Sdn. Bhd. at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur,
Description
Notice of Extraordinary General Meeting of RCE Capital Berhad ("RCE") which will be held as a fully virtual meeting using the remote participation and voting facilities hosted on Securities Services e-Portal at https://sshsb.net.my/
RCE Capital Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of RCE Capital Berhad ("RCE" or "Company") wishes to announce that the ordinary resolutionasset out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 19 August2024("Ordinary Resolution")wasduly passed by the shareholders of the Company at the EGM held today.

The Ordinary Resolutionwasvoted by poll and the results of the poll were validatedby Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Details of the results of the polling in respect of the Ordinary Resolutionat the EGM are set out below.

This announcement is dated 5September 2024.

Voting Results

1. Ordinary Resolution

Description 
Proposed Bonus Issue of up to 764,755,767 new ordinary shares in RCE ("RCE Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every one (1) existing RCE Share held on an entitlement date to be determined
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 181 6
No. of Shares 483,094,681 108,003
% of Voted Shares 99.9776 0.0224
Result Accepted

Remark
-
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