Bursa Announcements

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05 October 2005
Change in Audit Committee
05 October 2005
Change in Audit Committee
05 October 2005
Change in Boardroom
05 October 2005
Change in Boardroom
26 August 2005
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
26 August 2005
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
25 August 2005
Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
25 August 2005
Quarterly rpt on consolidated results for the financial period ended 30/6/2005
25 August 2005
OUTCOME OF THE FIFTY-FIRST ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING
19 August 2005
Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
16 August 2005
Notification Pursuant to Chapter 14.08(c) of the Listing Requirements of Bursa Malaysia Securities Berhad
11 August 2005
Notification Pursuant to Chapter 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad
03 August 2005
INFORMATION CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL OF LAND HELD UNDER GRANT 24607 TO 24613, GRANT 33223 TO 33227, GRANT 18617 AND GRANT 37511, CORRESPONDING TO LOT NUMBERS 109 TO 115, 443 TO 447, 471 AND 435, IN THE TOWN AND DISTRICT OF KUALA LUMPUR BY EFFUSION.COM SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF RCE CAPITAL BERHAD TO ABI'S LAND & PROPERTIES SDN BERHAD FOR A TOTAL CASH CONSIDERATION OF RM7,717,500-00
03 August 2005
CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A - THE PROPOSED ACQUISITIONS BY RCE SYNERGY SDN BHD (FORMERLY KNOWN AS VERBUNDSOFT SDN BHD) ("RCE SYNERGY"), A WHOLLY-OWNED SUBSIDIARY OF RCE, OF 29,064,452 UNITS IN AMFIRST PROPERTY TRUST ("AMFPT") REPRESENTING APPROXIMATELY 21% OF THE TOTAL UNITS IN AMFPT FROM AMDB BERHAD, FOR A CASH CONSIDERATION OF RM31,970,897.20 ("PROPOSED ACQUISITION"); PART B - INDEPENDENT ADVICE LETTER BY AVENUE SECURITIES SDN BHD TO THE MINORITY SHAREHOLDERS OF RCE IN RELATION TO THE PROPOSED ACQUISITION
03 August 2005
Annual Report 2005
02 August 2005
NOTICE OF FIFTY-FIRST ANNUAL GENERAL MEETING
02 August 2005
NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") OF RCE CAPITAL BERHAD ("RCE")