RCE Capital Berhad

Investor Relations

Announcement

Date: 10 January 2018

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Employees' Share Scheme
No. of shares issued under this corporate proposal	400,000
Issue price per share ($$)	Malaysian Ringgit (MYR) 1.3000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	355,984,636
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 44,669,203.600
Listing Date	11 Jan 2018