ETA

0.145

-0.005 (-3.3%)

GENERAL MEETINGS: Outcome of Meeting

REX INDUSTRY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Rex Industry Berhad (“the Company”) wishes to announce that all the resolutions tabled at the Extraordinary General Meeting (“EGM”) of the Company held today as per the Notice of the EGM dated 24 October 2025 were approved by the shareholders.

 

All the resolutions were voted by poll and the results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. Details of the results of the poll in respect of all resolutions at the EGM of the Company are set out below.

This announcement is dated 18 November 2025.

Voting Results

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
Voted For Against
No. of Shareholders 17 0
No. of Shares 122,995,603 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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
Voted For Against
No. of Shareholders 16 0
No. of Shares 122,995,602 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 18 Nov 2025
Category General Meeting
Reference Number GMA-17112025-00011
Corporate Action ID MY251117MEET0009


View original announcement