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RCE CAPITAL BERHAD — Investor Relations & Filings

ISIN · MYL9296OO004 BURSA Financial and insurance activities
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Filings indexed 25 across all filing types
Latest filing 2026-06-04 Director's Dealing
Country MY Malaysia
Listing BURSA

About RCE CAPITAL BERHAD

https://rce.com.my/

RCE Capital Berhad is an investment holding company primarily engaged in financial services. Its core business activities encompass consumer financing, payroll collection, and commercial financing. The company specializes in providing Shariah-compliant financing solutions, with a notable focus on serving civil servants.

Recent filings

Filing Released Lang Actions
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Director's Dealing Classification · 96% confidence The document is a formal announcement under “Dealings in Listed Securities (Chapter 14 of Listing Requirements)” detailing option exercises by senior officers (CEO, CFO, company secretary, etc.). This is clearly a disclosure of insider transactions by directors/executives, fitting the definition of Director's Dealing (insider trades).
2026-06-04 English
RCECAP - Notice of Book Closure
Notice of Dividend Amount Classification · 88% confidence The document is a notice of book closure detailing the second interim dividend amount, ex-dividend date, last lodgment date, and payment date. It specifically announces dividend-related dates and payment details for shareholders, matching the definition of a Notice of Dividend Amount (DIV).
2026-05-27 English
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOSRCE CAPITAL BERHAD ("RCE" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' SHARE SCHEME ("PROPOSED ESS")
Share Issue/Capital Change Classification · 89% confidence The document is a corporate announcement by RCE Capital Berhad under Bursa Malaysia Listing Requirements concerning the proposed establishment of an employees' share scheme (ESS) involving the issuance or transfer of new shares and/or treasury shares to employees. It details the share option scheme (ESOS) and restricted share grant plan, which constitutes a change in the company’s capital structure. This fits the definition of a Share Issue/Capital Change announcement (SHA).
2026-05-25 English
Second Interim Dividend
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement titled “Second Interim Dividend” detailing the dividend amount per share, ex‐date, record/entitlement dates, payment date, and book closure instructions. It is clearly a Notice of Dividend Amount directed to shareholders, specifying dividend entitlements and payment logistics. This matches the ‘Notice of Dividend Amount’ (Code: DIV) category.
2026-05-25 English
OTHERS(I) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RRPT SHAREHOLDERS' MANDATE") (II) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHOR
Regulatory Filings Classification · 70% confidence The document is a preliminary announcement by RCE Capital Berhad indicating proposed agenda items for the forthcoming AGM: a shareholders’ mandate for recurrent related party transactions and renewal of share buy‐back authority. It contains no actual financial data nor the full circular or proxy materials, but rather notifies shareholders that details will be published in due course. It does not announce completed share issues or actual voting results, nor is it a formal proxy statement or financial report. This fits the catch‐all for miscellaneous regulatory announcements that do not neatly fit other categories.
2026-05-25 English
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
Interim / Quarterly Report Classification · 90% confidence The document is titled “Interim Financial Report 4th Quarter Ended 31 March 2026” and contains condensed statements of comprehensive income, financial position, changes in equity, cash flows, and explanatory notes. It is a full quarterly report with substantive interim financial data rather than a mere announcement or summary, matching the definition of an Interim/Quarterly Report. FY 2026
2026-05-25 English

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