| REXIT BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of 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. |
| Outcome of Meeting |
The
Board of Directors of Rexit Berhad ("the Company") is pleased to announce
that all the resolutions tabled at the Eighth Annual General Meeting of
the Company held on 23 November 2012 were duly passed by the shareholders
of the Company. |
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 23 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121123-50717 |