BOARD OF DIRECTORS BUSINESS ADDRESS

Tan Sri Azman Hashim
Executive Chairman

Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan
Independent Director

Dato’ Ab. Halim bin Mohyiddin
Independent Director

Major General (Rtd) Dato’ Haji Fauzi bin Hussain
Independent Director

Dato' Che Md Nawawi bin Ismail
Independent Director

Soo Kim Wai
Non-Independent Non-Executive Director

Shalina Azman
Non-Independent Non-Executive Director

Shahman Azman
Non-Independent Non-Executive Director

12th & 20th Floor
Bangunan AmAssurance,
1 Jalan Lumut
50400 Kuala Lumpur, Malaysia
Tel: +603-4047 0988
Fax: +603-4042 8877
Website : www.rce.com.my
AUDITORS
Deloitte KassimChan
Chartered Accountants
Level 19, Uptown 1
1 Jalan SS 21/58
Damansara Uptown
47400 Petaling Jaya
Selangor Darul Ehsan
Tel: +603-7723 6500
Fax: +603-7726 3986
SHARE REGISTRAR
Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : +603-2264 3883
Fax: +603-2282 1886

CHIEF EXECUTIVE OFFICERSTOCK EXCHANGE LISTING
Loh Kam Chuin Bursa Malaysia Securities Berhad
Main Market
(Listed on 20 September 1994)
Stock name: RCECAP
Stock code: 9296
COMPANY SECRETARIESREGISTERED 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

 

   
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Board of Directors
 
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Chairman's Statement
   
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