RCE Capital Berhad

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

RCE CAPITAL BERHAD

Subject	Dealings During Closed Period
Date of announcement made for "Intention to Deal During 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	06 May 2024
	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	06 May 2024
	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	06 May 2024
	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	06 May 2024
	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

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.

Remark: Pursuant to Paragraph 14.06(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, exercise of options under a share issuance scheme or share option scheme is exempted from the general restriction on dealings during closed period.

This announcement is dated 6 May 2024.

Announcement Info

Company Name	RCE CAPITAL BERHAD
Stock Name	RCECAP
Date Announced	06 May 2024
Category	Dealings in Listed Securities (Chapter 14 of Listing Requirements)
Reference Number	DLR-04012024-00015