RCECAP - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 Aug 2012 |
| Category | Document Receipt |
| Reference No | JM-120830-44672 |
| Annual Report for Financial Year Ended | 31/03/2012 |
| Subject | Annual Report 2012 |
RCECAP - PDF Submission
Announcement Type: PDF Submission
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 30 Aug 2012 |
| Category | PDF Submission |
| Reference No | ML-120829-80046 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A I. PROPOSED BONUS ISSUE OF UP TO 398,746,687 NEW ORDINARY SHARES OF RM0.10 EACH IN RCE CAPITAL BERHAD (“RCE”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN RCE (“SHARES”) (“PROPOSED BONUS ISSUE”); II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 478,496,024 NEW REDEEMABLE CONVERTIBLE NON-CUMULATIVE PREFERENCE SHARES OF RM0.10 EACH IN RCE (“RCPS”) ON THE BASIS OF 2 RCPS FOR EVERY 5 SHARES HELD AFTER THE PROPOSED BONUS ISSUE (“PROPOSED RIGHTS ISSUE”); III. PROPOSED EXEMPTION FOR CEMPAKA EMPAYAR SDN BHD (“CEMPAKA”) AND PERSONS ACTING IN CONCERT WITH CEMPAKA FROM THE OBLIGATION TO UNDERTAKE A TAKE-OVER OFFER FOR ALL THE REMAINING SHARES AND CONVERTIBLE SECURITIES IN RCE NOT ALREADY OWNED BY THEM UNDER PARAGRAPH 16.1(C) OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 (“PROPOSED EXEMPTION”); IV. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF RCE FROM RM200,000,000 COMPRISING 2,000,000,000 SHARES TO RM400,000,000 COMPRISING 3,000,000,000 SHARES AND 1,000,000,000 RCPS (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND V. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF RCE IN RESPECT OF THE ISSUANCE OF RCPS PURSUANT TO THE PROPOSED RIGHTS ISSUE AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF RCE IN RELATION TO THE PROPOSED EXEMPTION PART C PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF RCE IN RESPECT OF THE AMENDMENTS MADE TO THE LISTING REQUIREMENTS |
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