GENERAL MEETINGS: OUTCOME OF MEETING
| REXIT BERHAD |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22/11/2013 |
| Time | 09:30 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 Ninth Annual General Meeting of the
Company held on 22 November 2013 were duly passed by the shareholders of
the Company. |
| Company Name | REXIT BERHAD (ACE Market) |
| Stock Name | REXIT |
| Date Announced | 22 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131122-35551 |