Dato' Abdul Murad Bin Khalid - Member, Independent Non-Executive Director
Kuah Hun Liang - Member, Independent Non-Executive Director
| Change in Audit Committee Reference No CC-071214-52811 |
| 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 | : | Member of Audit Committee |
| 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 public practice. Prior to his self-employment, he gained several years of 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%) |
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| Composition of Audit Committee (Name and Directorate of members after change) | : | Datuk Ng Kam Chiu - Chairman, Independent Non-Executive Director Dato' Abdul Murad Bin Khalid - Member, Independent Non-Executive Director Kuah Hun Liang - Member, Independent Non-Executive Director |
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| Remarks | : |