Announcement

Date: 26 May 2008

Type
:
Announcement
Subject
:
RCE CAPITAL BERHAD ("RCE")
- FINAL DIVIDEND

Contents
:
The Board of Directors of RCE is pleased to propose a final dividend of 10% (1 sen) per ordinary share less 25% income tax in respect of the financial year ended 31 March 2008, subject to the approval of the shareholders at the forthcoming annual general meeting of RCE.

The entitlement date and date of payment in respect of the aforesaid final dividend will be determined and announced at a later date.

This announcement is dated 26 May 2008.



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