Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN COMPRISING AN EMPLOYEE SHARE OPTION SCHEME ("PROPOSED ESOS") AND A SHARE GRANT PLAN INVOLVING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF REXIT (EXCLUDING TREASURY SHARES, IF ANY) ("PROPOSED LTIP")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO TENGKU TAN SRI DATO' HAJI MOHAMAD RIZAM BIN TENGKU ABDUL AZIZ, INDEPENDENT NON-EXECUTIVE CHAIRMAN
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO CHUA OOU CHUAN, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR/DEPUTY CHAIRMAN
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO WONG TACK HENG, EXECUTIVE DIRECTOR
Shareholder’s Action
For Voting
5. ORDINARY RESOLUTION 5
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO AMARJEET KAUR A/P RANJIT SINGH, INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholder’s Action
For Voting
6. ORDINARY RESOLUTION 6
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO SEOW JING HUI, INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholder’s Action
For Voting
7. ORDINARY RESOLUTION 7
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO TEOH WEI YEE, INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholder’s Action
For Voting
8. ORDINARY RESOLUTION 8
Description
PROPOSED ALLOCATION OF LTIP AWARDS TO LEE CHOON TENG, CHIEF EXECUTIVE OFFICER
Shareholder’s Action
For Voting
9. SPECIAL RESOLUTION 1
Description
PROPOSED CHANGE OF NAME OF THE COMPANY FROM "REXIT BERHAD" TO "OPENMOVE AI BERHAD" ("PROPOSED CHANGE OF COMPANY'S NAME")