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
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
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
2007, Bursa Malaysia Berhad. All Rights Reserved.