News
Change - Announcement Of Appointment :: Appointment Of Chief Executive Officer
BackMar 19, 2026
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | Mar 19, 2026 22:42 |
| Status | New |
| Announcement Sub Title | Appointment of Chief Executive Officer |
| Announcement Reference | SG260319OTHRHU5W |
| Submitted By (Co./ Ind. Name) | John d'Abo |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Appointment of Mr Per Lind as Chief Executive Officer |
| Additional Details | |
| Date of appointment | 19/03/2026 |
| Name of person | Per Arne Lind (Per Lind) |
| Age | 53 |
| Country of principal residence | Monaco |
| The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process) | The Board of Directors of the Company ("Board"), having considered the recommendation of the Nominating Committee, and having assessed Mr Per Lind's qualifications, experience and competencies, is of the view that he has the requisite experiences and capabilities to assume the responsibilities as the Chief Executive Officer of the Group. Accordingly, the Board has approved the appointment of Mr Per Lind as the Chief Executive Officer of the Group. |
| Whether appointment is executive, and if so, the area of responsibility | This is an executive appointment and Mr Per Lind is responsible for overseeing the strategic positioning and business expansion of the Group, including making major business and finance decisions. |
| Job title (e.g. Lead ID, AC Chairman, AC Member etc.) | Chief Executive Officer |
| Professional qualifications | Degree in business administration and economics from the School of Business, Economics and Law at the Gothenburg University, Sweden. |
| Working experience and occupation(s) during the past 10 years | 2014 to 2026: CFO, Rex International Holding Limited 2025 to present: Director, Jasmine Energy Ltd 2024 to present: Director, Rex International Investments Pte. Ltd. 2024 to present: Rex International Holding Ltd. (BVI) 2023 to 2024: Director, Porto Novo Resources Ltd and Akrake Petroleum Holding Ltd 2015 to 2024: Director, Masirah Oil Ltd 2020 to present: Director, Rex Technology Investments Pte. Ltd. 2020 to present: Director, Rex Oman Ltd. 2017 to present: Member of the Joint Management Committee of Block 50 Oman. |
| Shareholding interest in the listed issuer and its subsidiaries | Yes |
| Shareholding details | 8,000,091 ordinary shares in the Company |
| Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Conflict of interest (including any competing business) | Nil |
| Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer | Yes |
| # These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8). | |
| Past (for the last 5 years) | Masirah Oil Ltd Porto Novo Resources Ltd Akrake Petroleum Holding Ltd |
| Present | Jasmine Energy Ltd Rex International Holding Ltd. (BVI) Rex Oman Ltd Rex International Investments Pte. Ltd. Rex Technology Investments Pte. Ltd. |
| (a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? | No |
| (b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? | No |
| (c) Whether there is any unsatisfied judgment against him? | No |
| (d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? | No |
| (e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? | No |
| (f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? | No |
| (g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? | No |
| (h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? | No |
| (i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? | No |
| (j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:- | |
| (i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or | No |
| (ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or | No |
| (iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or | No |
| in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? | No |
| (k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? | No |
| Any prior experience as a director of an issuer listed on the Exchange? | No |
| If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange. | NA |