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MULTIPLE PROPOSALS REX INDUSTRY BERHAD ("REX" OR "THE COMPANY") (i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (ii) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

REX INDUSTRY BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
REX INDUSTRY BERHAD ("REX" OR "THE COMPANY")
(i) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(ii) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
The Board of Directors of REX wishes to announce that the Company is proposing to seek shareholders' approval on the following Proposals at the forthcoming Twenty-Ninth Annual General Meeting of the Company:-

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii) Proposed Renewal Authority for the Company to Purchase Its Own Shares.

(Collectively referred to as "the Proposals")

A Circular/Statement to Shareholders detailing the aforesaid Proposals will be sent to all the shareholders in due course.

This announcement is dated 24 October 2023.





Announcement Info

Company Name REX INDUSTRY BERHAD
Stock Name REX
Date Announced 24 Oct 2023
Category General Announcement for PLC
Reference Number GA1-23102023-00032



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