OMAI

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GENERAL MEETINGS: Outcome of Meeting

REXIT BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	07 Jan 2026
Time	09:00 AM

Venue(s)

Hall 1, The Bousteador,

10, Jalan PJU 7/6, Mutiara Damansara,

47800 Petaling Jaya,

Selangor Darul Ehsan

Malaysia

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 Extraordinary General Meeting ("EGM") dated 17 December 2025 were duly passed at the EGM of the Company held on 7 January 2026 by way of poll voting.
The results of the poll which were validated by Quantegic Services Sdn. Bhd., the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 7 January 2026.

Voting Results

1. ORDINARY RESOLUTION 1
Description	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
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

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
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

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
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

4. ORDINARY RESOLUTION 4
Description	PROPOSED ALLOCATION OF LTIP AWARDS TO WONG TACK HENG, EXECUTIVE DIRECTOR
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

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
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

6. ORDINARY RESOLUTION 6
Description	PROPOSED ALLOCATION OF LTIP AWARDS TO SEOW JING HUI, INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

7. ORDINARY RESOLUTION 7
Description	PROPOSED ALLOCATION OF LTIP AWARDS TO TEOH WEI YEE, INDEPENDENT NON-EXECUTIVE DIRECTOR
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

8. ORDINARY RESOLUTION 8
Description	PROPOSED ALLOCATION OF LTIP AWARDS TO LEE CHOON TENG, CHIEF EXECUTIVE OFFICER
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	76,176,614	287,600
No. of Shares	18	1
% of Voted Shares	99.6239	0.3761
Result	Accepted

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")
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	76,464,214	0
No. of Shares	19	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

Please refer attachment below.

Attachments

Outcome of EGM.pdf
263.0 kB

Announcement Info

Company Name	REXIT BERHAD
Stock Name	REXIT
Date Announced	07 Jan 2026
Category	General Meeting
Reference Number	GMA-07012026-00001
Corporate Action ID	MY260107MEET0001