RCE Capital Berhad

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

RCE CAPITAL BERHAD

Subject

Dealings Outside Closed Period

No	Salutation	Name	Designation	Description Of "Others" Designation
1	MR	Loh Kam Chuin	Chief Executive Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
2	MR	Yap Choon Seng	Others	Group Chief Financial Officer and Company Secretary
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
3	MISS	Oon Hooi Khee	Others	Chief Business Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
4	MISS	Low Peck Yoke	Others	Senior General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	1,000,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
5	MR	Basil Ang Abdullah	Others	General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	578,808
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
6	MR	Chean Swee Chiat	Others	Assistant General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	707,808
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
7	MR	Albert Bong Shaw Siong	Others	Assistant General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	05 Dec 2022
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	353,333
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000

Remarks :

The above principal officers had given notices of exercise of options under the Employees' Share Scheme ("ESS") of the Company. There are no new ordinary shares to be allotted as the options will be satisfied via cash settlement pursuant to the ESS By-Laws.

This announcement is dated 6 December 2022.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	06 Dec 2022
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-21102022-00034