REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: REX INTERNATIONAL HOLDING LIMITED
Security: REX INTERNATIONAL HOLDING LTD - SG2G04994999 - 5WH

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Apr-2019 18:05:13
Status: Replacement
Announcement Reference: SG190328XMET5W82
Submitted By (Co./ Ind. Name): Dan Brostrom
Designation: Executive Director and Chairman
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Extraordinary General Meeting held on 26 April 2019.

Event Dates

Meeting Date and Time: 26/04/2019 15:30:00
Response Deadline Date: 24/04/2019 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	NTUC Centre, 1 Marina Boulevard, Level 8, Room 801, Singapore 018989

Attachments

20190328_RIH_NoticeOfEGM.PDF

20190328_RIH_LetterEcomms.pdf

20190328_RIH_EGMCircular.pdf

20190426_RIH_Announcement_ResultsOfEGM.pdf

Total size =2056K

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