| REXIT BERHAD |
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2016 |
| Time | 09:30 AM |
| Venue |
Greens 3 (Sports Wind), 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 set out in the Notice of the Twelfth Annual General Meeting (“AGM”) dated 28 October 2016 were duly passed by shareholders of the Company by way of poll voting. The results of the poll which were validated by Inuri Management Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out in Appendix I. This announcement is dated 25 November 2016. |
Please refer attachment below.
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 25 Nov 2016 |
| Category | General Meeting |
| Reference Number | GMA-25112016-00006 |
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