【RCECAP 9296 交流专区】RCE资本

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	64,719	66,938	64,719	66,938
2	Profit/(loss) before tax	30,586	33,285	30,586	33,285
3	Profit/(loss) for the period	22,824	24,119	22,824	24,119
4	Profit/(loss) attributable to ordinary equity holders of the parent	22,824	24,119	22,824	24,119
5	Basic earnings/(loss) per share (Subunit)	6.50	7.03	6.50	7.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.9200		1.9200

icy97

RCE CAPITAL BERHAD

Date of change	01 Oct 2020
Name	TAN SRI MAZLAN BIN MANSOR
Age	60
Gender	Male
Nationality	Malaysia
Designation	Independent Director
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Law	University of Wales, Aberystwyth, United Kingdom	LLB (Hons)
2	Others	Law	-	Certificate in Legal Practice (CLP) (Malaya)

Working experience and occupation

Tan Sri Mazlan bin Mansor had served in the Royal Malaysia Police for almost 41 years until his retirement as the Deputy Inspector-General of the Royal Malaysia Police in August 2020, having joined as a Senior Police Officer in 1979. Throughout his policing career, Tan Sri Mazlan had held various senior positions within the Royal Malaysia Police, including Director of Commercial Crime Investigation Department, Chief Police Officer of Selangor, Commissioner of Police Sarawak, Chief Police Officer of Melaka and he has vast experience in investigation work.

Directorships in public companies and listed issuers (if any)

Amcorp Properties Berhad

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	75,921	70,176	140,640	137,114
2	Profit/(loss) before tax	44,158	36,795	74,744	70,080
3	Profit/(loss) for the period	32,992	27,158	55,816	51,277
4	Profit/(loss) attributable to ordinary equity holders of the parent	32,992	27,158	55,816	51,277
5	Basic earnings/(loss) per share (Subunit)	9.27	7.82	15.79	14.86
6	Proposed/Declared dividend per share (Subunit)	6.00	5.00	6.00	5.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.0100		1.9200

RCE CAPITAL BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 6 sen per ordinary share
Ex-Date	24 Nov 2020
Entitlement date	25 Nov 2020
Entitlement time	5:00 PM
Financial Year End	31 Mar 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	07 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Nov 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0600

icy97

RCE CAPITAL BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First Interim Single-Tier Dividend of 7 sen per ordinary share
Ex-Date	23 Nov 2021
Entitlement date	24 Nov 2021
Entitlement time	5:00 PM
Financial Year End	31 Mar 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	06 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	24 Nov 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0700

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES
Description	RCE CAPITAL BERHAD ("RCE" OR THE "COMPANY")(I) PROPOSED SHARE DIVIDEND; AND(II) PROPOSED BONUS ISSUE(COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
On behalf of the board of directors of RCE, AmInvestment Bank Berhad wishes to announce that the Company proposes to undertake the following:- (i) proposed distribution of up to 18,778,370 treasury shares held by RCE (“Treasury Shares”) on the basis of 1 Treasury Share for every 20 ordinary shares held in the company (“Shares”) on an entitlement date to be determined (“Entitlement Date”) (“Proposed Share Dividend”); and (ii) proposed bonus issue of up to 360,251,432 new Shares (“Bonus Shares”) on the basis of 19 Bonus Shares for every 21 Shares held on the Entitlement Date (“Proposed Bonus Issue”). (collectively, referred to as the “Proposals”). Please refer to the attachment for further details of the Proposals. This announcement is dated 9 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3207864

Attachments RCE - Proposals (09.11.21).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	69,822	75,921	147,857	140,640
2	Profit/(loss) before tax	42,203	44,158	89,453	74,744
3	Profit/(loss) for the period	31,545	32,992	66,932	55,816
4	Profit/(loss) attributable to ordinary equity holders of the parent	31,545	32,992	66,932	55,816
5	Basic earnings/(loss) per share (Subunit)	8.67	9.27	18.47	15.79
6	Proposed/Declared dividend per share (Subunit)	7.00	6.00	7.00	6.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.2600		2.1500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	79,115	83,970	79,115	83,970
2	Profit/(loss) before tax	40,446	48,991	40,446	48,991
3	Profit/(loss) for the period	30,324	36,878	30,324	36,878
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,324	36,878	30,324	36,878
5	Basic earnings/(loss) per share (Subunit)	4.14	5.03	4.14	5.03
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1000		1.1300

icy97

RCE CAPITAL BERHAD

Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 764,755,767 new ordinary shares in RCE Capital Berhad ("RCE") ("RCE Shares") ("Bonus Shares") on the basis of one (1) Bonus Share for every one (1) existing RCE Share held as at 5:00 p.m. on 25 September 2024 ("Entitlement Date")
Shareholder's Approval	Yes
Ex-Date	24 Sep 2024
Entitlement date	25 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Mar 2025
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	25 Sep 2024
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	RCE CAPITAL BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 1.0000
Available/Listing Date	26 Sep 2024

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	79,325	87,409	238,848	259,202
2	Profit/(loss) before tax	40,871	45,836	119,293	145,715
3	Profit/(loss) for the period	30,755	34,563	88,905	109,689
4	Profit/(loss) attributable to ordinary equity holders of the parent	30,755	34,563	88,905	109,689
5	Basic earnings/(loss) per share (Subunit)	2.10	2.36	6.06	7.48
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	4.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.5600		0.5700

icy97

RCE CAPITAL BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Dividend of 3.5 sen per ordinary share
Ex-Date	13 Jun 2025
Entitlement date	16 Jun 2025
Entitlement time	5:00 PM
Financial Year End	31 Mar 2025
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	30 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	16 Jun 2025
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0350

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2025	31 Mar 2024	31 Mar 2025	31 Mar 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	92,823	82,457	331,671	341,659
2	Profit/(loss) before tax	27,238	39,134	146,531	184,849
3	Profit/(loss) for the period	16,633	29,063	105,538	138,752
4	Profit/(loss) attributable to ordinary equity holders of the parent	16,633	29,063	105,538	138,752
5	Basic earnings/(loss) per share (Subunit)	1.13	1.98	7.20	9.47
6	Proposed/Declared dividend per share (Subunit)	3.50	3.50	6.50	7.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.5700		0.5700

icy97

RCE CAPITAL BERHAD

Date of change	22 May 2025
Name	MISS OON HOOI KHEE
Age	53
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Certified Practising Accountant (CPA), Australia Fellow 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) Member 3 Degree Bachelor of Economics majoring in Accounting Monash University, Australia
Working experience and occupation	Upon graduating from Monash University, Australia with a Bachelor of Economics majoring in Accounting, Ms. Oon Hooi Khee joined a Big 4 accounting firm for 8 years covering audit assurance and tax compliance. Thereafter, she spent 4 years as the Head of Finance in a stockbroking company.Ms. Oon joined RCE Capital Berhad and its subsidiaries on 11 September 2006 and has since then held various positions as Head of Department including Finance, Strategy & Planning, Business Development, Information Technology, Compliance, Operations & Methods and Human Resource & Administration. In 2018, she was promoted to Chief Business Officer until her current appointment as Deputy Chief Executive Officer.
Directorships in public companies and listed issuers (if any)	Nil
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	7,600,000 ordinary shares in RCE Capital Berhad

Remarks :

Ms. Oon Hooi Khee is appointed as Deputy Chief Executive Officer with effect from 22 May 2025.