Investor Centre & Reports

30/04/2026

Circular/Statement to Shareholders in relation to Part (A) - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Part (B) - Proposed Share Buy-Back Authority for the Company to Purchase of up to 10% of the Total Number of Issued Shares of the Company

12/03/2026

ircular to Shareholders in relation to the following:- Part A - Proposed Diversification of the Existing Business of ETA Group Berhad ("ETA") and Its Subsidiaries to Include the Property and Construction Business ("Proposed Diversification") Part B - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed New Shareholders' Mandate")

24/10/2025

Circular to Shareholders in relation to the following:- Part A - 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"); Part B - Independent Advice Letter to the NonInterested Shareholders of REX in relation to the Proposed Disposal; Part C - Proposed Change of Name of the Company from "Rex Industry Berhad" to "ETA Group Berhad" ("Proposed Change of Name").

14/07/2025

Independent Advice Circular in relation to the Conditional Mandatory Take-Over Offer by ETA Industries Sdn Bhd ("Offeror") through UOB Kay Hian (M) Sdn Bhd to Acquire: I. All the Remaining Circular_14Jul2025 Ordinary Shares in REX Industry Berhad ("REX") ("REX Shares") not already held by the Offeror, Lim Chin Hui ("Ultimate Offeror") and Persons Acting in Concert with them ("PACs"), as well as Such Number of New REX Shares that may be Issued and Allotted Prior to the Closing of the Offer Arising from the Exercise of the Outstanding Warrants 2022/2027 ("REX Warrants") (Collectively, "Offer Shares") for a Cash Consideration of RM0.10 per Offer Share; and II. All the Remaining REX Warrants which are not already owned by the Offeror, Ultimate Offeror and PACs ("Offer Warrants") for a Cash Consideration of RM0.005 per Offer Warrant (Collectively Referred to as "Offer").

30/10/2024

Circular/Statement to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Authority for the Company to Purchase Its Own Shares