Announcement

Date : 13 April 2017

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 Scheme
No. of shares issued under this corporate proposal 15,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6400
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 350,727,636
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 14 Apr 2017

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 Scheme
No. of shares issued under this corporate proposal 1,298,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.3000
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 352,025,636
Currency Malaysian Ringgit (MYR) 0.000
Listing Date 14 Apr 2017


Remarks :
Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant. Pursuant to Section 74 of the Companies Act 2016, the latest share capital and number of issued shares of the Company is represented by 352,025,636 ordinary shares equivalent to RM39,760,703.60.

Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 13 Apr 2017
Category Additional Listing Announcement
Reference Number ALA-13042017-00001



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