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OTHERS REX INDUSTRY BERHAD ("REX" OR "THE COMPANY") - EXTENSION OF TIME TO HOLD THE THIRTY-FIRST ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016

REX INDUSTRY BERHAD

Type Announcement
Subject OTHERS
Description
REX INDUSTRY BERHAD ("REX" OR "THE COMPANY") - EXTENSION OF TIME TO HOLD THE THIRTY-FIRST ANNUAL GENERAL MEETING PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
Reference is made to the Company's announcement dated 4 June 2025 pertaining to the change of financial year end of the Company from 30 June to 31 December.

The Board of Directors of Rex wishes to announce that the Companies Commission of Malaysia had on 28 August 2025, approved the Company's application for an extension of time up to 30 June 2026 to hold its Thirty-First Annual General Meeting pursuant to Section 340 of the Companies Act 2016.

This announcement is dated 28 August 2025.





Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 28 Aug 2025
Category General Announcement for PLC
Reference Number GA1-03072025-00024