The Board of Directors of Rex Industry Berhad wishes to announce that all of the resolutions tabled at the Twenty-Second Annual General Meeting ("22nd AGM")held today were approved by the shareholders, except for resolution 2 in respect of the re-election of Madam Lee Sew Keng as Director of the Company, which was not considered or put forward for voting as Madam Lee Sew Keng had, after the issuance of the Notice of the 22nd AGM, indicated that she no longer wishes to seek for re-election.

All of the resolutions consideredwere voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for further details.

This announcement is dated 23 September 2016.

Please refer attachment below.