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
29-Apr-2020 07:52:15
Status
New
Announcement Reference
SG200429XMET1VBK
Submitted By (Co./ Ind. Name)
Dan Brostrom
Designation
Executive Director and Chairman
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached (i) Notice of EGM; (ii) Circular to Shareholders in relation to Proposed Renewal of the Share Buyback Mandate and Proposed Grant of Awards to a Controlling Shareholder under the Rex International Performance Share Plan; and (iii) proxy form. No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time
21/05/2020 15:30:00
Response Deadline Date
19/05/2020 15:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue1 George Street, #14-01, Singapore 049145 (for which there will be a "live" webcast). No shareholders will be admitted to attend the EGM in person. Shareholders will be able to watch the EGM proceedings through a "live" webcast via their electronic devices. They may also opt to listen to the EGM proceedings by dialling in by phone.

Attachments

20200429_RIH_NoticeOfEGM_Final.pdf
20200429_RIH_EGMCircular_Final.pdf
20200429_RIH_EGM_Proxy_Form_Final.pdf
Total size =960K

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