| REXIT BERHAD |
| Date of change | 26 Aug 2015 |
| Name | MR CHAN CHEE YUAN |
| Age | 48 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Bsc (Hons) in Economics and Accountancy |
| Working experience and occupation | Mr. Chan started his career as an investment analyst in 1990 with Schroder Investment Management in Singapore. In 1992, he joined Schroder Investment Management in London, and in 1994, returned to join Seacorp Schroder Capital Management in Kuala Lumpur as an analyst and fund manager. In 2000, he joined Netresearch-Asia Sdn Bhd, an investment advisory company licensed by Securities Commission Malaysia. He is currently an Associate Director and a Capital Markets Services Representatives License holder of the company. He is also a Director of a private company, involved in the provision of investor relations services. |
| Directorship of public companies (if any) | Nil |
| 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 | Direct interest: 100,000 ordinary shares of RM0.10 each in Rexit Berhad |
| Due Date for MAP | 26 Dec 2015 |
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 26 Aug 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-26082015-00006 |