Change in Boardroom
Reference No O&-061121-55299
Submitting Merchant Bank:K & N KENANGA BHD
Company Name:REXIT BERHAD (MESDAQ Market)
Stock Name :REXIT
Date Announced:21/11/2006


Date of change:21/11/2006
Type of change:Appointment
Designation:Non-Executive Director
Directorate:Non Independent & Non Executive
Name:Motoda Ken
Age:44
Nationality:Japanese
Qualifications:Degree in Management,
Sophia University, Tokyo, Japan
Working experience and occupation :
Joined Marubeni Corporation in April 1986.

July 1998 to March 2001: Appointed Director, Nasu Resort Corporation.

April 2002 to current: Appointed General Manager, Insurance Business Team, Marubeni Corporation.

April 2002 to current: Appointed Director, New Marble Insurance Company Pte. Ltd.

January 2003 to March 2006: Appointed President & CEO, Marnix Corporation.

April 2006 to current: Appointed Director, Marnix Corporation.

Directorship of public companies (if any):
1. Marnix Corporation
2. New Marble Insurance Company Pte. Ltd.

The above companies are wholly-owned subsidiaries of Marubeni Group
Family relationship with any director and/or major shareholder of the listed issuer:Nil
Details of any interest in the securities of the listed issuer or its subsidiaries:Nil
Remarks:
© 2006, Bursa Malaysia Berhad. All Rights Reserved.