Change - Announcement of Cessation::Cessation of Chief Operating 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
06-May-2026 20:34:24
Status
New
Announcement Sub Title
Cessation of Chief Operating Officer
Announcement Reference
SG260506OTHREUD4
Submitted By (Co./ Ind. Name)
Per Lind
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement

Additional Details

Name of person
Svein Kjellesvik
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date.
06/05/2026
Detailed reason(s) for cessation
Mr Svein Kjellesvik is retiring from his role as Chief Operating Officer of the Group. The Board and Management of the Company would like to thank him for his contributions.
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
08/10/2015
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Responsible for overseeing the Group's overall operations, including the integration of new business development plans into the Group's operations.
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
5
Shareholding interest in the listed issuer and its subsidiaries
Yes
Shareholding details
Bevoy Investment Ltd, which is 100% owned by Mr Svein Kjellesvik, holds 73,095,538 shares (5.39%) in the Company.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Other Directorships
Past (for the last 5 years)
Lime Petroleum AS
Lime Petroleum Holding AS
Present
Xer Tech Holding AB