RCE Capital Berhad

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

RCE CAPITAL BERHAD

Type

Announcement

Subject

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Directors and principal officers have given notices of the changes in their shareholdings in the Company as set out in the table below pursuant to the capital reduction exercise and share consolidation involving the consolidation of four (4) ordinary shares of RM0.025 each into one (1) ordinary share of RM0.10 in the Company.

Name of Director	Date of Change	Number of Ordinary Shares	Consideration (RM)	% of Issued Shares
Shahman bin Azman	25 April 2016	337,500	Nil	0.104
Shalina binti Azman	25 April 2016	450,000	Nil	0.139
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan	25 April 2016	75,000 (Direct) 93,750* (Indirect)	Nil Nil	0.023 0.029

* Shares held by his son

Name of Director of Major Subsidiary of the Company / Principal Officer	Date of Change	Number of Ordinary Shares	Consideration (RM)	% of Issued Shares
Loh Kam Chuin	25 April 2016	600,000	Nil	0.185
Yap Choon Seng	25 April 2016	600,000	Nil	0.185
Oon Hooi Khee	25 April 2016	450,000	Nil	0.139
Low Peck Yoke	25 April 2016	285,000	Nil	0.088
Phoon Kok Kam	25 April 2016	25,000	Nil	0.008
Chia Meng Yee	25 April 2016	6,250	Nil	0.002
Teoh Boon Wee	25 April 2016	2,250	Nil	0.001

The percentages are computed based on the total number of issued and paid-up share capital of the Company net of 16,087,225 treasury shares.

This announcement is dated 28 April 2016.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	28 Apr 2016
Category	General Announcement for PLC
Reference Number	GA1-20042016-00015