REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: REX INTERNATIONAL HOLDING LIMITED
Security: REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 24-Apr-2026 20:20:47
Status: Replacement
Announcement Reference: SG260402MEETOF6R
Submitted By (Co./ Ind. Name): Lin Moi Heyang
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the Annual General Meeting held on 24 April 2026.

Event Dates

Meeting Date and Time: 24/04/2026 15:00:00
Response Deadline Date: 22/04/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Alexander Room, Level 2, PARKROYAL COLLECTION Pickering, 3 Upper Pickering Street, Singapore 058289

Attachments

20260424_RIH_Annct_ResultsOfAGM_Final.pdf

Total size =361K

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