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
02-Apr-2026 07:24:28
Status
New
Announcement Reference
SG260402MEETOF6R
Submitted By (Co./ Ind. Name)
John d'Abo
Designation
Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Notice of Annual General Meeting ("AGM") dated 2 April 2026;
b) Appendix to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate ("Share Buyback Appendix")
c) Proxy Form; and
d) Notification Letter and Request Form.
Additional TextPrinted copies of the Notice of AGM and the Proxy Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buyback Appendix will only be sent upon request.

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 VenueAlexander Room, Level 2, PARKROYAL COLLECTION Pickering, 3 Upper Pickering Street, Singapore 058289

Attachments

20260402_RIH_NoticeOfAGM_Final.pdf
20260402_RIH_Share BuybackAppendix_Final.pdf
20260402_RIH_AGMProxyForm_Final.pdf
20260402_RIH_AR2025CoverLetter_Final.pdf
Total size =423K