【REXIT 0106 交流专区】力事

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,766	5,934	25,059	21,982
2	Profit/(loss) before tax	3,790	2,976	12,852	10,512
3	Profit/(loss) for the period	3,092	2,331	9,516	7,890
4	Profit/(loss) attributable to ordinary equity holders of the parent	3,092	2,331	9,516	7,890
5	Basic earnings/(loss) per share (Subunit)	1.76	1.31	5.42	4.44
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	3.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2100		0.2000

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,211	5,879	6,211	5,879
2	Profit/(loss) before tax	3,360	2,840	3,360	2,840
3	Profit/(loss) for the period	2,501	2,025	2,501	2,025
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,501	2,025	2,501	2,025
5	Basic earnings/(loss) per share (Subunit)	1.43	1.14	1.43	1.14
6	Proposed/Declared dividend per share (Subunit)	4.00	3.00	4.00	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2300		0.2100

REXIT BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 4 sen per ordinary share for the financial year ending 30 June 2021.
Ex-Date	03 Dec 2020
Entitlement date	04 Dec 2020
Entitlement time	5:00 PM
Financial Year End	30 Jun 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	21 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	04 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0400

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,110	6,211	6,110	6,211
2	Profit/(loss) before tax	3,453	3,360	3,453	3,360
3	Profit/(loss) for the period	2,627	2,501	2,627	2,501
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,627	2,501	2,627	2,501
5	Basic earnings/(loss) per share (Subunit)	1.51	1.43	1.51	1.43
6	Proposed/Declared dividend per share (Subunit)	4.00	4.00	4.00	4.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.2500		0.2400

icy97

REXIT BERHAD

Entitlement subject	Interim Dividend
Entitlement description	Single tier interim dividend of 4 sen per ordinary share for the financial year ending 30 June 2022.
Ex-Date	10 Dec 2021
Entitlement date	13 Dec 2021
Entitlement time	5:00 PM
Financial Year End	30 Jun 2022
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	28 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	13 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0400

icy97

REXIT BERHAD

Date of change	11 Mar 2024
Name	MR CHUA OOU CHUAN
Age	48
Gender	Male
Nationality	Malaysia
Designation	Deputy Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Malaysian Institute of Accountants
2	Degree	Bachelor of Accountancy	University Putra of Malaysia

Working experience and occupation

With over two decades of experience, Anderson Chua has become a leading figure in banking, asset management, and strategic investment. As the Chief Financial Officer at AmFund Management, he played a crucial role in expanding the company's assets under management to approximately RM39 billion, covering both fixed income and equities asset classes. His tenure as an Independent Advisor for BIMB Investment, a subsidiary of Bank Islam, from 2020 to 2022, was marked by significant contributions to strategy development and change management, steering the company towards strategic achievements.In the entrepreneurial realm, Anderson has demonstrated remarkable acumen, particularly in the hospitality sector, where he developed and later sold a multi-award-winning boutique hotel in New Zealand. His expertise extends to corporate governance and sustainable growth strategies, as evidenced by his roles as Independent Non-Executive Director and Chairman of both the Nomination & Remuneration Committee and the Risk Management, Sustainability & ESG Committee at Sern Kou Resources Berhad.Beyond his professional achievements, Anderson is committed to social responsibility, serving on committees within the Malaysia-New Zealand Chamber of Commerce and Tung Shin Hospital Kuala Lumpur, and as an Industry Expert Advisory Panel at Tunku Abdul Rahman University of Management and Technology (TARUMT).A Chartered Accountant accredited by the Malaysian Institute of Accountants and a member of the Institute of Corporate Directors Malaysia, Anderson's credentials speak to his profound knowledge and skills in finance and corporate governance.

Directorships in public companies and listed issuers (if any)

Sern Kou Resources Berhad

Date of change	11 Mar 2024
Name	MR WONG TACK HENG
Age	52
Gender	Male
Nationality	Malaysia
Designation	Chief Operating Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Electronics Engineering	Brookes University
2	Diploma	Electronics Engineering	Linton Institute of Technology

Working experience and occupation

Steven Wong Tack Heng is a seasoned professional with over 20 years of experience in spearheading technology initiatives and leading digital transformation endeavors across various industries, including Banking, Telecommunications, and Oil & Gas. His expertise lies in devising innovative solutions, establishing robust architecture practices, and steering strategic IT planning to achieve optimal business outcomes. Additionally, he possesses adeptness in technology strategy formulation, demand management, and fostering digital innovation.Before joining REXIT Berhad, Steven held the position of Head of Technology Strategy and Demand at Affin Bank Berhad, where he was instrumental in driving the bank group's technology transformation blueprint and roadmap. During his tenure at MBSB Bank, he served as the Head of Strategy and Digital, where he played a pivotal role in developing and executing the Digital Transformation strategy, facilitating MBSB's transition into a comprehensive Islamic bank with integrated digital banking services.Steven Wong Tack Heng earned his degree in Electrical/Electronics Engineering from Oxford Brookes University and holds certifications in TOGAF and IASA-F, underscoring his commitment to continuous professional development and expertise in enterprise architecture frameworks.

Date of change	11 Mar 2024
Name	DATO' SEOW GIM SHEN
Age	42
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Multimedia	Swinburne University of Technology, Melbourne
2	Others	Information Technology	Inti College Penang

Working experience and occupation	Dato' Seow has carved out a distinguished career as a visionary leader and strategic thinker in the technology and digital innovation sectors. Since embarking on his entrepreneurial journey in 2009, he has played a pivotal role in the inception and growth of several groundbreaking companies, steering them towards notable success and innovation.Beginning in 2009, Dato' Seow laid the foundation for his entrepreneurial ventures as a Director at C Tech Solutions Sdn Bhd, a start-up focused on software and web development. Under his guidance, the company quickly became a comprehensive solution provider, meeting a broad spectrum of customer needs with efficacy and expertise.His entrepreneurial drive flourished further in 2012 when he co-founded C TECH MULTIMEDIA SDN BHD (MSC STATUS). Serving as Executive Director, Dato' Seow spearheaded the company's focus on website design, mobile app development, and online marketing, achieving significant benchmarks that contributed to reshaping the digital landscape.In 2017, Dato' Seow's leadership horizon expanded as he assumed the role of Chairman at ZCHWANTECH SDN BHD. His strategic advisement and key involvement in business development propelled the company's IT services and products to exponential growth. Venturing into global markets, Dato' Seow embraced the role of Chairman at TITAN PHARMACEUTICALS, INC. in 2023. His leadership is steering the Nasdaq-listed company towards pioneering advancements in the industry.Throughout his illustrious career, Dato' Seow has demonstrated exceptional leadership, strategic foresight, and a deep commitment to fostering innovation and growth. His remarkable ability to adapt and thrive across diverse industries solidifies his standing as a key figure in the global business arena, underscoring his contribution to driving forward the frontiers of technology and digital innovation.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	40,405,711 (23.327%)

Date of change	11 Mar 2024
Name	MR SI THO YOKE MENG
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chief Operating Officer
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interests

Date of change	11 Mar 2024
Name	DATUK CHUNG HON CHEONG
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chief Executive Officer
Directorate	Executive
Type of change	Resignation
Reason	To pursue personal interests
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No

Qualifications

Major/Field of Study

Institute/University

Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :

Datuk Chung Hon Cheong will remain with the Company and be appointed as Advisors, subject to the conditions of service contract offered by the newly appointed Chief Executive Officer of Rexit Berhad