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	Basil Ang Abdullah	Others	General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	03 Jan 2024
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	167,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
2	MR	Chean Swee Chiat	Others	Assistant General Manager
	Type of Transaction	Others
	Description of "Others" Type of Transaction	Exercise of Options
	Date of Transaction	03 Jan 2024
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	339,000
	% of Securities Transacted	0.000
	Consideration	Malaysian Ringgit (MYR) 0.000
3	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	03 Jan 2024
	Description of Securities	Options under the Employees' Share Scheme
	No of Securities Transacted	300,000
	% 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 4 January 2024.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	04 Jan 2024
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-07062023-00012