ETA

0.150

REX INDUSTRY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of the Extraordinary General Meeting ("EGM")
Date of Meeting	18 Nov 2025
Time	10:00 AM

Venue(s)

Kuala Lumpur Golf & Country Club,

10, Jalan 1/70D, Bukit Kiara,

60000 Kuala Lumpur,

Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors

11 Nov 2025

Resolutions

1. Ordinary Resolution
Description	PROPOSED DISPOSAL OF THE ENTIRE EQUITY INTEREST IN REX CANNING CO. SDN BHD ("RCCSB") AND REX TRADING SDN BHD ("RTSB") BY REX INDUSTRY BERHAD ("REX") TO DARMENDRAN KUNARETNAM ("PURCHASER") FOR A TOTAL DISPOSAL CONSIDERATION OF RM40.00 MILLION TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED DISPOSAL")
Shareholder’s Action	For Voting

2. Special Resolution
Description	PROPOSED CHANGE OF NAME OF THE COMPANY FROM "REX INDUSTRY BERHAD" TO "ETA GROUP BERHAD" ("PROPOSED CHANGE OF NAME")
Shareholder’s Action	For Voting

Please refer attachment below.