Change in Audit Committee

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	Member of Audit Committee
New Position	Member of Audit Committee
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
Composition of Audit Committee (Name and Directorate of members after change)	Datuk Ng Kam Chiu - Chairman, Independent Non-Executive Director Dato’ Abdul Murad Bin Khalid - Non-Independent Non-Executive Director Mr. Kuah Hun Liang - Independent Non-Executive Director

---