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 Principal Officers of the Company had notified their dealings in the securities of the Company as set out in the tables below.

Acceptance of Letter of Offer for the grant of options under the Employees' Share Option Scheme ("ESOS") of the Company's Employees' Share Scheme

Name of Principal Officers	Date of Acceptance	Number of Options	Option Price
Loh Kam Chuin	29 August 2017	400,000	RM1.48
Yap Choon Seng	29 August 2017	400,000	RM1.48
Oon Hooi Khee	29 August 2017	400,000	RM1.48
Low Peck Yoke	29 August 2017	320,000	RM1.48
Simon Chan Chok Leong	29 August 2017	50,000	RM1.48

The consideration paid by each Principal Officer for the acceptance of the ESOS offer is RM1.00.

Disposal of Securities of the Company

Name of Principal Officers	Date of Disposal	No. of Ordinary Shares	Total Consideration	% of Issued Shares*
Yap Choon Seng	25 August 2017	77,200	RM133,882.07	0.023
Low Peck Yoke	25 August 2017	50,000	RM86,827.67	0.015

* The percentages are computed based on the total number of issued shares of the Company net of 13,972,725 treasury shares.

This announcement is dated 29 August 2017.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	29 Aug 2017
Category	General Announcement for PLC
Reference Number	GA1-15082017-00034