Corporate Directory

BOARD OF DIRECTORS BUSINESS ADDRESS

Shahman Azman
Chairman

Datuk Mohamed Azmi bin Mahmood
Independent Director

Tan Bun Poo
Independent Director

Mahadzir bin Azizan
Independent Director

Soo Kim Wai
Non-Independent Non-Executive Director

Shalina Azman
Non-Independent Non-Executive Director

20th Floor, Menara AmMetLife
(previously known as Bangunan AmAssurance)
No. 1, Jalan Lumut
50400 Kuala Lumpur
Malaysia
Tel: +603-4047 0988
Fax: +603-4042 8877
Website : www.rce.com.my

AUDITOR

Deloitte PLT
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Malaysia
Phone number: +603 7610 8888
Fax number:+603 7726 8986

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn Bhd
Unit 32-01, Level 32, Tower A
Vertical Business Suite, Avenue 3, Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Wilayah Persekutuan
Malaysia
Tel : +603-2783 9299
Fax: +603-2783 9222

CHIEF EXECUTIVE OFFICER STOCK EXCHANGE LISTING

Loh Kam Chuin

Bursa Malaysia Securities Berhad
Main Market
(Listed on 20 September 1994)
Stock name: RCECAP
Stock code: 9296

COMPANY SECRETARIES REGISTERED OFFICE

Johnson Yap Choon Seng
(MIA 20766)

Seow Fei San
(MAICSA 7009732)

802, 8th Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya
Tel: +603-7803 1126 / 7806 2116
Fax: +603-7806 1387 / 7806 1261
Email: eadvisory@epsilonas.com