Announcement

Date : 05 September 2024

Bonus Issue

RCE CAPITAL BERHAD

Entitlement subject Bonus Issue
Entitlement description
Bonus issue of up to 764,755,767 new ordinary shares in RCE Capital Berhad ("RCE") ("RCE Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every one (1) existing RCE Share held as at 5:00 p.m. on 25 September 2024 ("Entitlement Date")
Shareholder's Approval Yes
Ex-Date 24 Sep 2024
Entitlement date 25 Sep 2024
Entitlement time 5:00 PM
Financial Year End 31 Mar 2025
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 25 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units)
(If applicable)
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
RCE CAPITAL BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 1.0000
Available/Listing Date 26 Sep 2024
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0327839299
Fax:0327839222


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 26 September 2024 ("Listing Date"), being the next market day following the Entitlement Date.

The notice of allotment for the Bonus Shares will be issued and despatched to the entitled shareholders of RCE no later than four (4) market days after the Listing Date.

This Announcement is dated 5 September 2024.


Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 05 Sep 2024
Category Entitlement(Notice of Book Closure)
Reference Number ENT-04092024-00003
Corporate Action ID MY240904BONU0001



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