RCE Capital Berhad

RCE CAPITAL BERHAD

Date of change	08/10/2009
Type of change	Appointment
Designation	Non-Executive Director
Directorate	Independent & Non Executive
Name	Dato' Ab. Halim bin Mohyiddin
Age	63
Nationality	Malaysian
Qualifications	Masters of Business Administration from University of Alberta, Canada; Bachelor of Economics (Accounting) from University of Malaya; and Member of Malaysian Institute of Accountants (MIA).
Working experience and occupation	Dato' Ab. Halim joined KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and United States of America. He was made partner of the firm in 1985 and retired in October 2001. At the time of his retirement in 2001, he was the partner in charge of the Assurance and Financial Advisory Services Divisions of the firm and was also looking after the Secured e-Commerce Practice of the firm.
Directorship of public companies (if any)	1) AMDB Berhad 2) Amway (Malaysia) Holdings Berhad 3) Digi.Com Berhad 4) HeiTech Padu Berhad 5) Idaman Unggul Berhad 6) KNM Group Berhad 7) Kumpulan Perangsang Selangor Berhad 8) Utusan Melayu (Malaysia) Berhad 9) ECM Libra Financial Group Berhad 10) Bank Pembangunan Malaysia Berhad 11) Idris Hydraulic (Malaysia) Berhad 12) BI Credit & Leasing Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil