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Rex International Holding Ltd. ( (SG:5WH) ) has shared an announcement.
Rex International Holding Ltd. held its annual general meeting on 24 April 2026 in Singapore, where the board and senior management briefed shareholders on the group’s business, financial performance for FY2025 and addressed questions on bonds, liquidity, turnaround plans, funding strategy, production outlook and share buyback considerations. The audited financial statements for FY2025 were tabled, directors’ fees for 2026 were approved by poll with overwhelming support, and Deloitte & Touche LLP was reappointed as the company’s auditor.
Shareholders noted governance changes as executive chairman John d’Abo stepped down and withdrew his re-election, while lead independent director Pong Chen Yih was re-elected to the board to continue in his role. The meeting also sought authority for directors to allot and issue shares under existing Singapore company law and SGX rules, reinforcing the company’s financial flexibility and signalling continuity in its capital management and oversight structures for investors.
More about Rex International Holding Ltd.
Rex International Holding Ltd. is a Singapore-incorporated oil and gas exploration and production company listed on the Singapore Exchange. The group focuses on upstream operations and related energy assets, with management and board oversight structured through independent and non-executive directors supporting its regional activities.
Average Trading Volume: 51,715,700
Technical Sentiment Signal: Sell
Current Market Cap: S$119.5M
Find detailed analytics on 5WH stock on TipRanks’ Stock Analysis page.