| REXIT BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description | Notice of Eleventh Annual General Meeting |
| Date of Meeting | 27 Nov 2015 |
| Time | 09:30 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 | 20 Nov 2015 |
Please refer attachment below.
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 29 Oct 2015 |
| Category | General Meeting |
| Reference Number | GMA-29102015-00008 |