On behalf of the Board of Directors of RCE (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that RCE proposes to undertake the following:-

i) to terminate the Company’s existing Employees’ Share Option Scheme (“ESOS”) (“Proposed ESOS Termination”); and

ii) to establish a new Employees’ Share Scheme (“Proposed ESS” or “Scheme”) which comprises:-

a) a new ESOS which will entitle the Eligible Persons (as defined herein), upon exercise, to subscribe for new ordinary shares of RM0.10 each in RCE (“RCE Shares” or “Shares”) at a specified future date at a pre-determined price (“Proposed New ESOS”); and

b) a restricted share grant which entitles the Eligible Persons (as defined herein) to receive fully paid RCE Shares and/or the equivalent cash value of such Shares or combination thereof (“Proposed RSG”)

collectively, of up to fifteen percent (15%) of the issued and paid-up capital of the Company (excluding treasury shares) at any point in time.

(collectively referred to as the “Proposals”).

Please refer to the attachment for more information.

This announcement is dated 15 July 2015.