| REXIT BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held on 27 November 2015 were duly passed by the shareholders of the Company. This announcement is dated 27 November 2015. |
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 27 Nov 2015 |
| Category | General Meeting |
| Reference Number | GMA-27112015-00004 |