Announcement

Date: 27 August 2008

Type
:
Announcement
Subject
:
RCE CAPITAL BERHAD
- Outcome of the Fifty-Fourth Annual General Meeting

Contents
:
The Board of Directors of RCE Capital Berhad ("the Company") wishes to inform that the shareholders of the Company have at the Fifty-Fourth Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of the Fifty-Fourth AGM dated 5 August 2008.

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