We refer to the Company's announcements dated 26 May 2026 and 29 June 2026 in relation to the Proposed ESS. Unless otherwise stated, all terms used herein shall have the same meaning as defined in the said announcements.
On behalf of the Board, AmInvestment Bank wishes to announce that Bursa Securities had, vide its letter dated 10 July 2026, approved the listing and quotation of such number of new RCE Shares, representing up to 15% of the total number of issued shares of RCE, to be issued pursuant to the Proposed ESS.
The said approval granted by Bursa Securities is subject to the following conditions:
(i) RCE and AmInvestment Bank must fully comply with the relevant provisions under the Listing Requirements at all times pertaining to the implementation of the Proposed ESS;
(ii) AmInvestment Bank is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESS pursuant to Paragraph 6.43(1) of the Listing Requirements and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposed ESS; and
(iii) RCE to furnish Bursa Securities on a quarterly basis a summary of the total number of RCE Shares listed pursuant to the Proposed ESS as at the end of each quarter together with a detailed computation of listing fees payable.
This Announcement is dated 10 July 2026.