RCE Capital Berhad (“RCE”) wishes to announce that further to the applications for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 made by its wholly-owned subsidiaries, RCE Resources Sdn Bhd (“RRSB”) and RCE Enterprise Sdn Bhd (“RESB”) to the Companies Commission of Malaysia (“CCM”), RRSB and RESB had on 13 April 2011 received notifications from CCM that RRSB and RESB have been struck-off from the register of CCM.

The above striking-off has no material financial effect on RCE Group.

This announcement is dated 13 April 2011.