| Change in Audit Committee Reference No CC-071017-55602 |
| Company Name | : | REXIT BERHAD (MESDAQ Market) |
| Stock Name | : | REXIT |
| Date Announced | : | 17/10/2007 |
| Date of change | : | 17/10/2007 |
| Type of change | : | Appointment |
| Designation | : | Member of Audit Committee |
| Directorate | : | Independent & Non Executive |
| Name | : | Dato' Abdul Murad Bin Khalid |
| Age | : | 53 |
| Nationality | : | Malaysian |
| Qualifications | : | B Econs (Hons) University of Malaya Diploma in Accounting University of Malaya Member of Malaysian Institute of Certified Public Accountants |
| Working experience and occupation | : | Joined Bank Negara in 1976 as Administrative Officer. Appointed as Assistant Governor in 1994. Resigned in 1999. Joined RHB Bank Berhad in January 1999 as Executive Director. Resigned in September 1999. Currently manages family business. |
| Directorship of public companies (if any) | : | Advance Synergy Berhad |
| 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 |
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| Composition of Audit Committee (Name and Directorate of members after change) | : | Datuk Ng Kam Chiu - Chairman, Independent Non-Executive Director Mr. Si Tho Yoke Meng - Member, Chief Operating Officer Mr. Chan Eng Mat - Member, Independent Non-Executive Director Dato' Abdul Murad Bin Khalid - Member, Independent Non-Executive Director |
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| Remarks | : |