Rexit Berhad announced appointment of Miss Seow Jing Hui as Independent and Non Executive Member of Remuneration Committee . Age: 38, Gender: Female. Nationality: Malaysia.

Date of change is: March 11,2024. Composition of Remuneration Committee: 1. Datuk Ng Kam Chiu - Chairman of the Remuneration Committee (Non-Independent Non-Executive Director) 2. Amarjeet Kaur A/P Ranjit Singh - Member of the Remuneration Committee (Independent Non-Executive Director) 3. Seow Jing Hui - Member of the Remuneration Committee (Independent Non-Executive Director) .