Rex Industry Berhad announced cessation of Mr Tai Keat Chai as Independent and Non Executive Chairman of Audit Committee. Date of change is March 31, 2024. Age is 69.

Composition of Audit Committee (Name and Directorate of members after change): Chairman: Tam Kok Meng (Independent and Non-Executive Director); Member: Adnan Bin Ahmad (Independent and Non-Executive Director) and Hong Kok Cheong (Independent and Non-Executive Director). The full name of the Board Committee is Audit and Risk Management Committee.