Rexit Berhad Announces Resignation of Mr. Chan Chee Yuan as Independent and Non Executive Member of Remuneration Committee

Rexit Berhad announced resignation of Mr. Chan Chee Yuan as Independent and Non Executive Member of Remuneration Committee. Age: 57, Gender: Male. 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) . Amarjeet Kaur A/P Ranjit Singh - Member of the Remuneration Committee (Independent Non-Executive Director) .

Seow Jing Hui - Member of the Remuneration Committee (Independent Non-Executive Director).