| REXIT BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Eighteenth Annual General Meeting |
| Date of Meeting | 21 Nov 2022 |
| 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 | 14 Nov 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Resolution 1 |
|
| Description |
To re-elect Datuk Ng Kam Chiu who retires pursuant to Article 131 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
3. Resolution 2 |
|
| Description |
To re-elect Dato Abdul Murad Bin Khalid who retires pursuant to Article 131 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
4. Resolution 3 |
|
| Description |
To elect Madam Amarjeet Kaur A/P Ranjit Singh who retires pursuant to Article 116 of the Companys Constitution. |
| Shareholder’s Action | For Voting |
5. Resolution 4 |
|
| Description |
To approve the payment of Directors' fees of up to RM144,000 and Directors' benefits of up to RM8,000 from 22 November 2022 until the next AGM of the Company. |
| Shareholder’s Action | For Voting |
6. Resolution 5 |
|
| 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 |
7. Resolution 6 |
|
| Description |
To approve the Continuing in Office of Datuk Ng Kam Chiu as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
8. Resolution 7 |
|
| 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 |
9. Resolution 8 |
|
| 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 | 20 Oct 2022 |
| Category | General Meeting |
| Reference Number | GMA-19102022-00010 |
| Corporate Action ID | MY221019MEET0010 |
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