| REXIT BERHAD |
| 27/07/2012 05:20:15 PM |
| Date of change | 27/07/2012 |
| Name | Kuah Hun Liang |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Non-Executive Director |
| New Position | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) Degree in Applied Economics from the University of East London. |
| Working experience and occupation | He has more than 25 years experience in the financial markets having started his banking career in Public Bank Berhad in 1983. Thereafter, he joined Deutsche Bank AG in 1989 where he served as a Treasurer. In 1995 he was promoted to the Head of Global Markets position as the bank embarked into Investment Banking. During his tenure as Head of Global Markets, he has extensive experience in the field of trading and sales, as well as debt and equity capital markets. In 2000 he was appointed as an executive director of Deutsche Bank (M) Bhd and promoted to be the Chief Executive Officer in 2002 and held the position up till September 2006. He was also previously a Treasurer and Director of Malaysian-German Chamber of Commerce. |
| Directorship of public companies (if any) | 1. Alliance Investment Bank Berhad 2. Alliance Bank Malaysia Berhad 3. Alliance Investment Management Berhad |
| 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 | Ordinary shares held in Rexit Berhad Direct: 18,057,300 (9.76%) Indirect: 0 |
| Remarks : |
| Mr. Kuah Hun Liang is redesignated from Non-Independent Non-Executive Director to Independent Non-Executive Director. |
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 27 Jul 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120726-54551 |