The Board of Directors of Rexit Berhad wish to announce that the shareholders had at the 14th Annual General Meeting ("AGM") of the Company held on 26 November 2018 approved the appointment of Messrs. Ecovis AHL PLT as auditors of the Company in place of the retiring auditors, Messrs. Sekhar & Tan and to authorise the Directors to fix their remuneration.

Resolution 5 on the appointment of auditors was approved by way of poll at the 14th AGM.  The poll results are announced to Bursa Malaysia Securities Berhad on 26 November 2018.

This annoucement is dated 26 November 2018.