Rex Industry Berhad

Change in Nomination and Remuneration Committee - MR TAM KOK MENG

Change in Nomination and Remuneration Committee - ENCIK ADNAN BIN AHMAD

CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED DISPOSAL BY REX CANNING CO SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF REX, OF THE FOLLOWING:- (I) ALL THAT PIECE OF LAND AND HEREDITAMENTS MEASURING 24,377 SQUARE METRES HELD UNDER NO. HAKMILIK PN 6849, LOT 3826, MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG TOGETHER WITH BEVERAGES & CANNING FACTORIES, WAREHOUSES AND A 3-STOREY OFFICE BLOCK ERECTED THEREON BEARING THE ADDRESS PLOT 125, JLN PERINDUSTRIAN BUKIT MINYAK 5, TMN PERINDUSTRIAN BUKIT MINYAK, 14100 SIMPANG AMPAT, SEBERANG PERAI, PULAU PINANG; AND (II) ALL THAT PIECE OF LAND AND HEREDITAMENTS MEASURING 7,051 SQUARE METRES HELD UNDER NO. HAKMILIK PN 10414, LOT 7067, MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG TOGETHER WITH THE BUILDING ERECTED THEREON BEARING THE ADDRESS PLOT 126, JLN PERINDUSTRIAN BUKIT MINYAK 5, TMN PERINDUSTRIAN BUKIT MINYAK, 14100 SIMPANG AMPAT, SEBERANG PERAI, PULAU PINANG FOR A TOTAL DISPOSAL CONSIDERATION OF RM41.80 MILLION VIA CASH

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPROPOSED DISPOSAL BY REX CANNING CO. SDN. BHD. OF ALL THAT PIECE OF LAND AND HEREDITAMENTS TOGETHER WITH THE BUILDING ERECTED THEREON:-

1. HELD UNDER NO. HAKMILIK PN 6849, LOT 3826, MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG; AND
2. HELD UNDER NO. HAKMILIK PN 10414, LOT 7067, MUKIM 13, DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG

FOR A TOTAL CONSIDERATION OF RM41.8 MILLION

General Meetings: Notice of Meeting

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEE CHENG CHUN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DAIMAN TAIPAN SDN. BHD.

Changes in Director's Interest (Section 219 of CA 2016) - MR CHEE CHENG CHUN

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR DARMENDRAN A/L KUNARETNAM

Changes in Director's Interest (Section 219 of CA 2016) - MR DARMENDRAN A/L KUNARETNAM

Change in Boardroom - MR HONG KOK CHEONG

Quarterly rpt on consolidated results for the financial period ended 31/03/2024 (Amended Announcement)

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

OTHERSRex Industry Berhad ("REX" or the "Company") - Appointment of External Auditors of the Company

OTHERSRex Industry Berhad ("REX" or the "Company") - Resignation of External Auditors of the Company

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DAIMAN TAIPAN SDN. BHD.

Changes in Director's Interest (Section 219 of CA 2016) - MR CHEE CHENG CHUN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR DARMENDRAN A/L KUNARETNAM

Changes in Director's Interest (Section 219 of CA 2016) - DARMENDRAN A/L KUNARETNAM

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEE CHENG CHUN

Changes in Director's Interest (Section 219 of CA 2016) - MR CHEE CHENG CHUN

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DAIMAN TAIPAN SDN. BHD.

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period

Changes in Director's Interest (Section 219 of CA 2016) - MR DARMENDRAN A/L KUNARETNAM

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR DARMENDRAN A/L KUNARETNAM

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR CHEE CHENG CHUN

Change in Nomination and Remuneration Committee - MR HONG KOK CHEONG

Change in Audit Committee - MR TAM KOK MENG