RCE Capital Berhad

Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016

RCE CAPITAL BERHAD

Date of shares sold from	17 Jan 2022 to 17 Jan 2022
Currency	Malaysian Ringgit (MYR)
Number of treasury shares sold/transferred/distributed (units)	18,291,722
The minimum price at which the treasury shares were sold ($$)
The maximum price at which the treasury shares were sold ($$)
Total consideration received for the treasury shares sold ($$)
The name of the Stock Exchange through which the treasury shares were sold	N/A
Total number of shares still in treasury (units)	8,216,196
Number of treasury shares cancelled (units)	0
Total issued capital as diminished	0
Date of Notice	27 Jan 2022
Date lodged with registrar of companies	27 Jan 2022
Lodged by	RCE Capital Berhad

Remarks :

Total number of treasury shares of 8,216,196 is derived after the distribution of 18,291,722 treasury shares on 17 January 2022 as share dividend, and the receipt of 3,902,693 bonus shares on 17 January 2022 pursuant to the bonus issue which are held as treasury shares by RCE Capital Berhad.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	27 Jan 2022
Category	Notice of Sale or Cancellation of Treasury Shares Pursuant to Section 127 of CA 2016
Reference Number	SB3-06012022-00001