Announcement

Date : 24 February 2011

Changes in Director's Interest (S135)

RCE CAPITAL BERHAD

Particulars of Director

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted ($$)
TRANSFERRED
31/01/2011
15,000,000

Circumstances by reason of which change has occurred
Deemed Interest
- Transfer of shares from Cempaka Empayar Sdn Bhd to ECML Nominees (Tempatan) Sdn Bhd - Pledged securities account 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) 323,927,169
Indirect/deemed interest (%) 41.4
Date of notice 22/02/2011


Remarks :
The notice was received by the Company on 24 February 2011. The above announcement is also made to comply with paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements.


Announcement Info

Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 24 Feb 2011
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number RC-110224-64321



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