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
13-Jan-2026 07:16:01
Status
New
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 Texta) Circular to Shareholders ("Circular") in relation to the Proposed Spin-Off of the Commercial Drone Business of Rex International Holding Limited by way of a Reverse Takeover and Listing of Xer Tech AB on the Sweden Spotlight Stock Market, which constitutes a major transaction under Chapter 10 of the Listing Manual;
Additional Textb) Notice of Extraordinary General Meeting ("EGM") dated 13 January 2026;
c) Proxy Form; and
d) Notification Letter and Request Form.

Printed copies of the Notice of EGM and the Proxy Form will be sent by post to Shareholders. Printed copies of the Circular will only be sent upon request.

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 VenueTablescape, Level 3, Grand Park City Hall, 10 Coleman Street, Singapore 179809

Attachments

20260113_RIH_EGMCircular_Final.pdf
20260113_RIH_NoticeOfEGM_Final.pdf
20260113_RIH_EGMProxyForm_Final.pdf
20260113_RIH_CoverLetter_Final.pdf
Total size =1326K

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28/01/2026 17:53:02