Announcement

Date: 30 June 2008

Type
:
Announcement
Subject
:
RCE CAPITAL BERHAD ("RCE" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE")
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY ("PROPOSED SHARE BUY-BACK AUTHORITY")

Contents
:
The Board of Directors of RCE wishes to announce that the Company proposes to seek shareholders' approval for the Proposed RRPT Shareholders' Mandate and Proposed Share Buy-Back Authority (collectively referred to as "the Proposals") at the forthcoming Fifty-Fourth Annual General Meeting of the Company.

A circular/statement containing the details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 30 June 2008.

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