Corporate Directory

Board of Directors

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

Business Address

20th Floor, Menara AmMetLife
(previously known as Bangunan AmAssurance)
No. 1, Jalan Lumut
50400 Kuala Lumpur
Malaysia

+603-4047 0988

Fax: +603-4042 8877

Website : www.rce.com.my

Auditors

Deloitte PLT
Level 16, Menara LGB
1 Jalan Wan Kadir
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Malaysia

+603 7610 8888

+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

+603-2783 9299

+603-2783 9222

Chief Executive Officer

Loh Kam Chuin

Stock Exchange Listing

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

Company Secretaries

Johnson Yap Choon Seng (MIA 20766)

Seow Fei San (MAICSA 7009732)

Registered Office

802, 8th Floor, Block C
Kelana Square
17 Jalan SS7/26
47301 Petaling Jaya

+603-7803 1126 / 7806 2116

+603-7806 1387 / 7806 1261

Email: eadvisory@epsilonas.com