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	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
2	MR	Yap Choon Seng	Others	Group Chief Financial Officer and Company Secretary
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
3	MISS	Oon Hooi Khee	Others	Chief Business Officer
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	1,200,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
4	MISS	Low Peck Yoke	Others	Senior General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	1,000,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
5	MR	Basil Ang Abdullah	Others	General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	267,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
6	MR	Chean Swee Chiat	Others	Assistant General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	339,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
7	MR	Albert Bong Shaw Siong	Others	Assistant General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	300,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000
8	MISS	Tong Thong Poh	Others	Senior Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Acceptance of Option
	Date of Transaction	18 Oct 2023
	Description of Securities	ESOS Options under the Employees' Share Scheme
	No of Securities Transacted	355,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 1.000

Remarks :

The Company had on 18 October 2023 received notifications from the above Principal Officers in relation to their acceptance of Letter of Offer for the grant of options under the Employees' Share Option Scheme ("ESOS Options") of the Company's Employees' Share Scheme as set out in the table above.

The aforesaid number of securities transacted is the number of ESOS Options granted at option price of RM2.28.

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

This announcement is dated 18 October 2023.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	18 Oct 2023
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-16102023-00010