| REXIT BERHAD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Eighth Annual General Meeting |
| Date of Meeting | 23/11/2012 |
| Time | 09:00 AM |
| Venue | Greens I, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 19/11/2012 |
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 31 Oct 2012 |
| Category | General Meetings |
| Reference No | CC-121031-47045 |