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

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairman: Hong Kok Cheong (Independent and Non-Executive Director) and Member: Tam Kok Meng (Independent and Non-Executive Director).