REXIT

1.130

+0.02 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

REXIT BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	21 Nov 2022
Time	09:30 AM

Venue(s)

Greens 3 (Sports Wing), Club House,

Tropicana Golf & Country Resort,

Jalan Kelab Tropicana,

47410 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 the Eighteenth Annual General Meeting ("AGM") dated 21 October 2022 were duly passed at the AGM of the Company held on 21 November 2022 by way of poll voting.
The results of the poll which were validated by Lawco Corporate Services Sdn Bhd, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 21 November 2022.

Voting Results

1. Resolution 1
Description	To re-elect Datuk Ng Kam Chiu who retires pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	2
No. of Shares	110,826,994	131,000
% of Voted Shares	99.8819	0.1181
Result	Accepted

2. Resolution 2
Description	To re-elect Dato Abdul Murad Bin Khalid who retires pursuant to Article 131 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	2
No. of Shares	90,404,994	131,000
% of Voted Shares	99.8553	0.1447
Result	Accepted

3. Resolution 3
Description	To elect Madam Amarjeet Kaur A/P Ranjit Singh who retires pursuant to Article 116 of the Companys Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	1
No. of Shares	111,095,094	130,900
% of Voted Shares	99.8823	0.1177
Result	Accepted

4. Resolution 4
Description	To approve the payment of Directors' fees of up to RM144,000 and Directors' benefits of up to RM8,000 from 22 November 2022 until the next AGM of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	4
No. of Shares	111,094,794	131,200
% of Voted Shares	99.8820	0.1180
Result	Accepted

5. Resolution 5
Description	To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company and authorise the Directors to determine their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	16	1
No. of Shares	111,095,094	130,900
% of Voted Shares	99.8823	0.1177
Result	Accepted

6. Resolution 6
Description	To approve the Continuing in Office of Datuk Ng Kam Chiu as Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	14	2
No. of Shares	110,826,994	131,000
% of Voted Shares	99.8819	0.1181
Result	Accepted

7. Resolution 7
Description	To approve the Authority to Issue and Allot Shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	12	5
No. of Shares	111,088,294	137,700
% of Voted Shares	99.8762	0.1238
Result	Accepted

8. Resolution 8
Description	To approve the Proposed Renewal of Authority for the Purchase by the Company of its own shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	13	3
No. of Shares	111,223,694	300
% of Voted Shares	99.9997	0.0003
Result	Accepted

Please refer attachment below.

Attachments

Outcome of 18th AGM.pdf
162.5 kB

Announcement Info

Company Name	REXIT BERHAD
Stock Name	REXIT
Date Announced	21 Nov 2022
Category	General Meeting
Reference Number	GMA-21112022-00011
Corporate Action ID	MY221121MEET0011