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Notice of Seventy-Second Annual General Meeting of RCE Capital Berhad
Date of Meeting
03 Sep 2026
Time
10:30 AM
Venue(s)
Ballroom 1, Tropicana Golf & Country Resort
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor
Malaysia
Date of General Meeting Record of Depositors
26 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2026 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees of RM693,000 for the financial year ended 31 March 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the Directors' benefits to the Non-Executive Directors of the Company up to an aggregate amount of RM910,000 for the period from 4 September 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Thein Kim Mon who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mr. Lum Sing Fai who retires pursuant to Clause 118 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company to hold office until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares Pursuant to Section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed Establishment of a new Employees' Share Scheme of up to 15% of the total number of issued ordinary shares of the Company (excluding treasury shares) at any point in time ("Proposed ESS").
Shareholder’s Action
For Voting
11. Ordinary Resolution 10
Description
Proposed Allocation to Loh Kam Chuin, Chief Executive Officer of the Company, under the Proposed ESS.