REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
REVEZ CORPORATION LTD.
Security
REVEZ CORPORATION LTD. - SGXE83751573 - RCU

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Apr-2021 21:49:00
Status
Replacement
Announcement Reference
SG210411MEET7800
Submitted By (Co./ Ind. Name)
Victor Neo
Designation
Executive Director, Chief Executive Officer and Deputy Board Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached the following documents:

1. Notice of Annual General Meeting; and
2. Proxy form for Annual General Meeting
Additional TextThis announcement has been reviewed by the Company's Sponsor, Hong Leong Finance Limited. It has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms. Vera Leong, Vice President, Hong Leong Finance Limited, at 16 Raffles Quay, #01-05 Hong Leong Building, Singapore 048581, telephone (+65) 6415 9881.
Additional TextPlease refer to the attached announcement on the results of resolutions passed at the Annual General Meeting on 27 April 2021.

Event Dates

Meeting Date and Time
27/04/2021 14:00:00
Response Deadline Date
24/04/2021 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueDue to COVID-19 restriction orders in Singapore, the Annual General Meeting of the Company ("AGM") will be held by way of electronic means and the shareholders of the Company will not be able to attend AGM in person.

Attachments

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11/04/2021 21:36:12