Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RE&S HOLDINGS LIMITED
Security
RE&S HOLDINGS LIMITED - SG1EA3000005 - 1G1

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Oct-2021 08:14:47
Status
New
Announcement Reference
SG211011XMETVICG
Submitted By (Co./ Ind. Name)
Foo Kah Lee
Designation
Executive Director and CEO

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Extraordinary General Meeting ("EGM");
2. Proxy Form; and
3. Circular
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
27/10/2021 10:30:00
Response Deadline Date
24/10/2021 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by electronic means on Wednesday, 27 October 2021 at 10.30 a.m..

Shareholders will not be able to attend the EGM in person and should refer to the Notice of EGM for details on how they may participate in the EGM.

Attachments

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27/10/2021 17:22:42