【RCECAP 9296 交流专区】RCE资本

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RCE CAPITAL BERHAD

Date of change	22 May 2025
Name	MISS OON HOOI KHEE
Age	53
Gender	Female
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Accounting Certified Practising Accountant (CPA), Australia Fellow 2 Professional Qualification Chartered Accountant Malaysian Institute of Accountants (MIA) Member 3 Degree Bachelor of Economics majoring in Accounting Monash University, Australia
Working experience and occupation	Upon graduating from Monash University, Australia with a Bachelor of Economics majoring in Accounting, Ms. Oon Hooi Khee joined a Big 4 accounting firm for 8 years covering audit assurance and tax compliance. Thereafter, she spent 4 years as the Head of Finance in a stockbroking company.Ms. Oon joined RCE Capital Berhad and its subsidiaries on 11 September 2006 and has since then held various positions as Head of Department including Finance, Strategy & Planning, Business Development, Information Technology, Compliance, Operations & Methods and Human Resource & Administration. In 2018, she was promoted to Chief Business Officer until her current appointment as Deputy Chief Executive Officer.
Directorships in public companies and listed issuers (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	7,600,000 ordinary shares in RCE Capital Berhad

Remarks :

Ms. Oon Hooi Khee is appointed as Deputy Chief Executive Officer with effect from 22 May 2025.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2025

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2025	30 Jun 2024	30 Jun 2025	30 Jun 2024
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	79,786	79,115	79,786	79,115
2	Profit/(loss) before tax	35,503	40,446	35,503	40,446
3	Profit/(loss) for the period	25,989	30,324	25,989	30,324
4	Profit/(loss) attributable to ordinary equity holders of the parent	25,989	30,324	25,989	30,324
5	Basic earnings/(loss) per share (Subunit)	1.77	2.07	1.77	2.07
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent	0.5500		0.5700