Announcement

Date : 19 February 2009

Changes in Director's Interest (S135)

RCE CAPITAL BERHAD

Particulars of Director

Name Tan Sri Dato' Azman Hashim
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Type of transaction
Date of change
No of securities
Price Transacted (RM)
TRANSFERRED
03/02/2009
294,885,669

Circumstances by reason of which change has occurred
Deemed interest - Transfer of shares from Cempaka Empayar Sdn Bhd to CIMB Group Nominees (Tempatan) Sdn Bhd - AmcorpGroup Berhad for Cempaka Empayar Sdn Bhd
Nature of interest
Indirect
Consideration (if any)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 294,885,669
Indirect/deemed interest (%) 41.48
Date of notice 16/02/2009


Remarks :
The Notice was received by the Company on 19 February 2009.


Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 19 Feb 2009
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number RC--090219-D8AC7



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