Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
27-Mar-2025 07:12:21
Status
New
Announcement Reference
SG250327MEETQQ2Y
Submitted By (Co./ Ind. Name)
John d'Abo
Designation
Executive Chairman
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Notice of Annual General Meeting ("AGM") dated 27 March 2025;
b) Appendix to Shareholders in relation to the Proposed Renewal of the Share Buyback Mandate ("Share Buyback Appendix");
c) Proxy Form; and
d) Notification Letter and Request Form.
Additional TextPrinted copies of the Notice of AGM and the Proxy Form will be sent by post to Shareholders. Printed copies of the Annual Report and Share Buyback Appendix will only be sent upon request.

Event Dates

Meeting Date and Time
25/04/2025 15:00:00
Response Deadline Date
23/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueAlexander Room, Level 2, PARKROYAL COLLECTION Pickering, 3 Upper Pickering Street, Singapore 058289

Attachments

20250327_RIH_Annct_NoticeOfAGM_Final.pdf
20250327_RIH_ShareBuybackAppendix2025_Final.pdf
20250327_RIH_ProxyForm_Final.pdf
20250327_RIH_ARNotificationLetterReqForm_Final.pdf
Total size =344K