| REXIT BERHAD |
| Date of change | 26 Aug 2015 |
| Salutation | MR |
| Name | CHAN CHEE YUAN |
| Age | 48 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Datuk Ng Kam Chiu (Chairman) - Independent Non-Executive Director 2) Mr. Kuah Hun Liang (Member) - Independent Non-Executive Director 3) Mr. Chan Chee Yuan (Member) - IIndependent Non-Executive Director |
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 26 Aug 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26082015-00009 |