Change - Announcement of Cessation::Cessation of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
REX INTERNATIONAL HOLDING LIMITED
Securities
REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Mar-2026 22:27:43
Status
New
Announcement Sub Title
Cessation of Chief Executive Officer
Announcement Reference
SG260319OTHRN35F
Submitted By (Co./ Ind. Name)
John d'Abo
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Mans Lidgren as Chief Executive Officer.

Additional Details

Name of person
Mans Lidgren
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/03/2026
Detailed reason(s) for cessation
Mr Mans Lidgren has been on extended medical leave since 21 November 2025 and will step down as Chief Executive Officer (CEO) for health reasons. The Board and Management would like to express our appreciation for his contributions to the Company.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/06/2013
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Responsible for overseeing the strategic positioning and business expansion of the Group, including making major business and finance decisions.
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
2
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
1
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Mans Lidgren is the son and nephew of the Company's substantial shareholders Dr Karl Lidgren and Mr Hans Lidgren respectively. He is the cousin of Dr Mathias Lidgren, the Non-Independent Non-Executive Director of the Company.

Other Directorships
Past (for the last 5 years)
Moroxite Holding Pte. Ltd.
Xer Technologies Pte. Ltd.
Rex US Ltd.
Rex Caribbean Holding Ltd.
Present
Nil