Rex International Holding Limited announced that subject to the approval of shareholders of the company for the proposed tax exempt (one-tier) final dividend of 0.5 Singapore cents per ordinary share for the financial year ended 31 December 2022 (Final Dividend) at the annual general meeting of the Company to be held on 28 April 2023, the Share Transfer Books and the Register of Members of the Company will be closed on 9 May 2023 for the
purposes of determining shareholders' entitlements to the Final Dividend. The Final Dividend, if approved at the AGM, will be paid on 24 May 2023.