Announcement

Date : 09 December 2015

Additional Listing Announcement

RCE CAPITAL BERHAD

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 2,942,750
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,359,277,545
Currency Malaysian Ringgit (MYR) 135,927,754.500
Listing Date 10 Dec 2015

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 983,100
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,360,260,645
Currency Malaysian Ringgit (MYR) 136,026,064.500
Listing Date 10 Dec 2015



Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 09 Dec 2015
Category Additional Listing Announcement
Reference Number ALA-08122015-00011



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