| REXIT BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Seventeenth Annual General Meeting |
| Date of Meeting | 26 Nov 2021 |
| Time | 09:30 AM |
| Venue(s) |
Greens 3 (Sports Wing), Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 19 Nov 2021 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Mr. Si Tho Yoke Meng who retires pursuant to Article 131 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Mr. Chan Chee Yuan who retires pursuant to Article 131 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To approve the payment of Directors' fees of up to RM120,000 and Directors' benefits of up to RM6,000 from 27 November 2021 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| Description |
To approve the Continuing in Office of Datuk Ng Kam Chiu as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
7. Resolution 6 |
|
| Description |
To approve the Authority to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| Description |
To approve the Proposed Renewal of Authority for the Purchase by the Company of its own shares. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-28102021-00055 |
| Corporate Action ID | MY211028MEET0055 |
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