Change - Announcement of Cessation::Cessation of Chief Financial 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 22:36:22
Status
New
Announcement Sub Title
Cessation of Chief Financial Officer
Announcement Reference
SG260319OTHRS2QD
Submitted By (Co./ Ind. Name)
John d'Abo
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Mr Per Lind is stepping down as Chief Financial Officer and will be appointed as Chief Executive Officer.

Additional Details

Name of person
Per Arne Lind (Per Lind)
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date.
19/03/2026
Detailed reason(s) for cessation
Mr Per Lind is stepping down as Chief Financial Officer and will be appointed as Chief Executive Officer. The Company's Finance matters will be overseen by the existing Group Financial Controller, who will continue to report to Mr Per Lind.
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
08/05/2014
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer
Role and responsibilities
Overseeing the Group's finance, legal, administration and group structural matters, and working with the Chief Executive Officer in business development.
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
2
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
8,000,091 ordinary shares in the Company
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Other Directorships
Past (for the last 5 years)
Masirah Oil Ltd
Porto Novo Resources Ltd
Akrake Petroleum Holding Ltd
Present
Jasmine Energy Ltd
Rex International Holding Ltd. (BVI)
Rex Oman Ltd
Rex International Investments Pte. Ltd.
Rex Technology Investments Pte. Ltd.