Change in Boardroom
Reference No CC-071214-52245
Company Name:REXIT BERHAD (MESDAQ Market)
Stock Name :REXIT
Date Announced:17/12/2007


Date of change:17/12/2007
Type of change:Resignation
Designation:Non-Executive Director
Directorate:Independent & Non Executive
Name:Chan Eng Mat
Age:53
Nationality:Malaysian
Qualifications:Mr. Chan graduated from Victoria University of Wellington, New Zealand. He is a member of the Malaysian Institute of Accountants, the Institute of Chartered Accountants of New Zealand and other professional bodies.
Working experience and occupation :He is a chartered accountant and an approved company auditor currently in a public practice. Prior to his self-employment, he gained several years of management experience both locally and overseas.
Directorship of public companies (if any):Nil
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:Direct interest - 268,000 ordinary shares of RM0.10 each in Rexit Berhad (0.14%)
Remarks:
© 2007, Bursa Malaysia Berhad. All Rights Reserved.