REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Jan-2026 17:53:02
Status: Replacement
Announcement Reference: SG260113XMET9C3R
Submitted By (Co./ Ind. Name): John d'Abo
Designation: Executive Chairman
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the Extraordinary General Meeting ("EGM") held on 28 January 2026.

Event Dates

Meeting Date and Time: 28/01/2026 15:00:00
Response Deadline Date: 26/01/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tablescape, Level 3, Grand Park City Hall, 10 Coleman Street, Singapore 179809

Attachments

20260128_RIH_Annct_ResultsOfEGM_Final.pdf

Total size =189K

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