The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions set out in the Notice of the Fifteenth Annual General Meeting ("AGM") dated 30 October 2019 were duly passed at the AGM of the Company held on 27 November 2019 by way of poll voting.
The results of the poll which were validated by Lowco Corporate Services SdnBhd, the Independent Scrutineer appointed by the Company, are set out below.
This announcement is dated 27 November 2019.