Rexit Berhad announced resignation of Mr. Chan Chee Yuan as Independent and Non Executive Chairman of Audit Committee. Age: 57, Gender: Male. Nationality: Malaysia.

Date of change is: March 11,2024. Composition of Audit Committee: 1. Amarjeet Kaur A/P Ranjit Singh - Chairperson of the Audit and Risk Management Committee (Independent Non-Executive Director) 2.Datuk Ng Kam Chiu - Member of the Audit and Risk Management Committee (Non-Independent Non-Executive Director) 3. Teoh Wei Yee - Member of the Audit and Risk Management Committee (Independent Non-Executive Director).