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
31-Mar-2022 07:13:01
Status
New
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 TextPlease refer to the attachments for:

a) Circular to Shareholders in relation to the Proposed Renewal of the Share BuyBack Mandate dated 31 March 2022;
b) Notice of Extraordinary General Meeting ("EGM") dated 31 March 2022; and
c) Proxy Form.

No printed copies will be mailed to shareholders.

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 VenueThe 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

20220331_RIH_EGMCircular_Final.pdf
20220331_RIH_NoticeOfEGM_Final.pdf
20220331_RIH_EGMProxyForm_Final.pdf
Total size =221K

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29/04/2022 19:29:49