Rex International Holding Limited 159 We are pleased to submit this annual report to the members of Rex International Holding Limited (the “Company”) together with the audited consolidated financial statements for the financial year ended 31 December 2025. In our opinion: (a) the consolidated financial statements set out on pages 168 to 245 are drawn up so as to give a true and fair view of the financial position of the Group and of the Company as at 31 December 2025 and the financial performance, changes in equity and cash flows of the Group, and changes of equity of the Company for the financial year ended on that date in accordance with the provisions of the Companies Act 1967 (the “Act”) and Singapore Financial Reporting Standards (International); and (b) at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due. The Board of Directors has, on the date of this statement, authorised these financial statements for issue. DIRECTORS The directors in office at the date of this statement are: John d’Abo (Executive Chairman) Mae Heng Pong Chen Yih Dr Mathias Lidgren DIRECTORS’ INTERESTS According to the register kept by the Company for the purposes of Section 164 of the Act, particulars of interests of directors who held office at the end of the financial year (including those held by their spouses and children) in shares, debentures, warrants and share options in the Company and in related corporations (other than wholly-owned subsidiaries) are as follows: Name of director and corporation in which interests are held Holdings at beginning of the year Holdings at end of the year Rex International Holding Limited John d’Abo Ordinary shares – direct interest 128,000 128,000 Dr Mathias Lidgren Ordinary shares – direct interest 7,000,000 7,000,000 By virtue of Section 7 of the Act, John d’Abo and Dr Mathias Lidgren are deemed to have interests in all the related corporations of the Company, either at the beginning of the financial year or at the end of the financial year. DIRECTORS’ STATEMENT
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