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-2024 07:03:46
Status: New
Announcement Reference: SG240327MEETY7Y5
Submitted By (Co./ Ind. Name): John d'Abo
Designation: Executive Vice Chairman
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments for: a) Notice of Annual General Meeting ("AGM") dated 27 March 2024; 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 Text	Printed 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: 25/04/2024 15:00:00
Response Deadline Date: 23/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Cardinal Room, Level 3, Grand Copthorne Waterfront Hotel Singapore, 392 Havelock Rd, Singapore 169663

Attachments

20240327_RIH_Annct_NoticeAGM_Final.pdf

20240327_RIH_Appendix_ShareBuyback_Final.pdf

20240327_RIH_ProxyForm_Final.pdf

20240327_RIH_CoverLetterAR2023_Final.pdf

Total size =337K

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