GENERAL MEETINGS: Outcome of Meeting



Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 27 Nov 2017
Time 09:30 AM
Greens I, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Thirteenth Annual General Meeting ("AGM") dated 30 October 2017 were duly passed at the AGM of the Company held on 27 November 2017 by way of poll voting.


The results of the poll which were validated by Lowco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out in Appendix I.


This announcement is dated 27 November 2017.


Please refer attachment below.


REXIT - Outcome of 13th AGM.pdf 
321.5 kB


Announcement Info

Stock Name REXIT
Date Announced 27 Nov 2017
Category General Meeting
Reference Number GMA-27112017-00005

















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