News
Notice Of Extraordinary General Meeting
BackJan 13, 2026
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Jan 13, 2026 7:16 |
| 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 Text | a) 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 Text | b) 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 Venue | Tablescape, Level 3, Grand Park City Hall, 10 Coleman Street, Singapore 179809 |
Attachments
- Circular (Size: 812,342 bytes)
- Notice Of EGM (Size: 193,573 bytes)
- Proxy Form (Size: 208,837 bytes)
- Notification Letter & Request Form (Size: 143,089 bytes)