| REXIT BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 22 May 2023 |
| Salutation | MADAM |
| Name | AMARJEET KAUR A/P RANJIT SINGH |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) |
1) Datuk Ng Kam Chiu (Chairman) - Non-Independent Non-Executive Director 2) Mr. Chan Chee Yuan (Member) - Independent Non-Executive Director 3) Madam Amarjeet Kaur A/P Ranjit Singh (Member) - Independent Non-Executive Director |
| Company Name | REXIT BERHAD |
| Stock Name | REXIT |
| Date Announced | 22 May 2023 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-22052023-00038 |