DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
| RCE CAPITAL BERHAD |
| Subject | Dealings Outside Closed Period |
| No | Salutation | Name | Designation | Description Of "Others" Designation |
MR |
Loh Kam Chuin |
Chief Executive Officer |
||
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Exercise of Options | |||
| Date of Transaction | 03 Dec 2025 | |||
| Description of Securities |
Options under the Employees' Share Scheme |
|||
| No of Securities Transacted | 1,200,000 | |||
| % of Securities Transacted | 0.000 | |||
| Consideration | Malaysian Ringgit (MYR) 0.000 | |||
MISS |
Oon Hooi Khee |
Others |
Deputy Chief Executive Officer |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Exercise of Options | |||
| Date of Transaction | 03 Dec 2025 | |||
| Description of Securities |
Options under the Employees' Share Scheme |
|||
| No of Securities Transacted | 1,200,000 | |||
| % of Securities Transacted | 0.000 | |||
| Consideration | Malaysian Ringgit (MYR) 0.000 | |||
MR |
Yap Choon Seng |
Others |
Group Chief Financial Officer and Company Secretary |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Exercise of Options | |||
| Date of Transaction | 03 Dec 2025 | |||
| Description of Securities |
Options under the Employees' Share Scheme |
|||
| No of Securities Transacted | 1,200,000 | |||
| % of Securities Transacted | 0.000 | |||
| Consideration | Malaysian Ringgit (MYR) 0.000 | |||
MISS |
Low Peck Yoke |
Others |
Senior General Manager |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Exercise of Options | |||
| Date of Transaction | 03 Dec 2025 | |||
| Description of Securities |
Options under the Employees' Share Scheme |
|||
| No of Securities Transacted | 1,000,000 | |||
| % of Securities Transacted | 0.000 | |||
| Consideration | Malaysian Ringgit (MYR) 0.000 | |||
MISS |
Tan Mei Yin |
Others |
Senior Manager |
|
| Type of Transaction | Others | |||
| Description of "Others" Type of Transaction | Exercise of Options | |||
| Date of Transaction | 03 Dec 2025 | |||
| Description of Securities |
Options under the Employees' Share Scheme |
|||
| No of Securities Transacted | 675,000 | |||
| % of Securities Transacted | 0.000 | |||
| Consideration | Malaysian Ringgit (MYR) 0.000 | |||
| Remarks : |
The above principal officers had given notices of exercise of options under the Employees' Share Scheme ("ESS") of the Company. There are no new ordinary shares to be allotted as the options will be satisfied via cash settlement pursuant to the ESS By-Laws.
This announcement is dated 3 December 2025. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 03 Dec 2025 |
| Category | Dealings in Listed Securities (Chapter 14 of Listing Requirements) |
| Reference Number | DLR-06112024-00026 |