248 Annual Report 2025 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of Rex International Holding Limited (the “Company”) will be held at Alexander Room, Level 2, PARKROYAL COLLECTION Pickering, 3 Upper Pickering Street, Singapore 058289 on Friday, 24 April 2026 at 3.00 p.m. (Singapore time) (the “AGM”), for the following purposes: Ordinary Business 1. To lay before the meeting the Directors’ Statement and Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Auditors’ Report thereon. (See Explanatory Note 1) 2. To approve the payment of Directors’ fees of S$606,746/- for the financial year ending 31 December 2026 (FY2025: S$671,357/-), payable quarterly in arrears. (See Explanatory Note 2) Resolution 1 3. To re-elect Mr John Gerard Nicholas d’Abo who is retiring pursuant to Regulation 93 of the Company’s Constitution. (See Explanatory Note 3) Resolution 2 4. To re-elect Mr Pong Chen Yih who is retiring pursuant to Regulation 93 of the Company’s Constitution. (See Explanatory Note 4) Resolution 3 5. To re-appoint Deloitte & Touche LLP as the Company’s auditors for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration. Resolution 4 Special Business To consider and, if thought fit, to pass the following as Ordinary Resolutions, with or without any modifications: 6. Authority to allot and issue shares “THAT pursuant to Section 161 of the Companies Act 1967 (the “Companies Act”) and Rule 806 of the Listing Manual of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) (the “Listing Manual”), the Directors of the Company be authorised and empowered to: I. (a) allot and issue shares in the capital of the Company (“Shares”) whether by way of rights, bonus or otherwise; and/or (b) make or grant offers, agreements or options (collectively, “Instruments”) that might or would require Shares to be issued including but not limited to the creation and issue of (as well as adjustments to) options, warrants, debentures, or other instruments convertible into Shares; and/or (c) notwithstanding that such authority conferred by this Resolution may have ceased to be in force at the time the Instruments are to be issued, issue additional Instruments previously issued in the event of rights, bonus or other capitalisation issues, provided that the adjustments do not give the holder a benefit that a shareholder does not receive, Resolution 5
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