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: 29-Apr-2022 19:29:49
Status: Replacement
Announcement Reference: SG220331XMETRDJU
Submitted By (Co./ Ind. Name): Dan Brostrom
Designation: Executive Chairman and Chief Executive Officer
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment for the results of the Extraordinary General Meeting ("EGM") held on 29 April 2022.

Event Dates

Meeting Date and Time: 29/04/2022 15:30:00
Response Deadline Date: 27/04/2022 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means. No shareholders or their corporate representatives will be admitted to attend the EGM in person.

Attachments

20220429_RIH_Annct_ResultsOfEGM_Final.pdf

Total size =248K

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