General Announcement
Financial Results
Reference No CC-081030-51891 |
| Company Name |
: |
REXIT BERHAD (MESDAQ Market) |
| Stock Name |
: |
REXIT |
| Date Announced |
|
30/10/2008 |
|
 |
|
| Type |
: |
Announcement |
| Subject |
: |
REXIT BERHAD ("THE COMPANY")
- OUTCOME OF THE FOURTH ANNUAL GENERAL MEETING
- CHANGE OF AUDITORS |
|
|
Contents :
The Board of Rexit Berhad is pleased to inform that at the Fourth Annual General
Meeting of the Company held today, the shareholders have approved all the
resolutions as set out in the Notice of the Fourth Annual General Meeting dated
8 October 2008 including the resolution to appoint Messrs. Sekhar & Tan as auditors of the Company in place of the retiring auditors, Messrs. Peter I.M. Chieng & Co., to hold office until the conclusion of the next annual general meeting of the Company at a remuneration to be fixed by the Directors.
This announcement is dated 30 October 2008.
© 2008, Bursa Malaysia Berhad. All Rights Reserved.