REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
REVEZ CORPORATION LTD.
Security
REVEZ CORPORATION LTD. - SGXE83751573 - RCU

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
27-Jun-2023 17:54:08
Status
Replacement
Announcement Reference
SG230612XMETLFKO
Submitted By (Co./ Ind. Name)
Gwendolin Lee Soo Fern
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents for the Extraordinary General Meeting ("EGM") of REVEZ Corporation Ltd. (the "Company"):
Additional Text(1) Notice of EGM;
(2) Proxy Form; and
(3) Circular to shareholders dated 12 June 2023.
Additional TextPlease refer to the attached EGM Results.

Event Dates

Meeting Date and Time
27/06/2023 16:00:00
Response Deadline Date
24/06/2023 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be held by way of electronic means on 27 June 2023 (Tuesday) at 4.00 p.m. (Singapore time).

Attachments

Revez Notice of EGM.pdf
Revez Proxy Form.pdf
Revez Circular Final Clean.pdf
Revez Ann - Results of EGM final.pdf
Total size =523K

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12/06/2023 21:26:11