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
30-Mar-2023 07:24:14
Status
New
Announcement Reference
SG230330MEETNI67
Submitted By (Co./ Ind. Name)
Dan Brostrom
Designation
Executive Director and Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:

a) Notice of Annual General Meeting ("AGM") dated 30 March 2023;
b) Appendix to Shareholders in relation to the Proposed Change of Auditors from KPMG LLP to Deloitte & Touche LLP;
c) Appendix to Shareholders in relation to the Proposed Renewal of the Share BuyBack Mandate; and
d) Proxy Form.
Additional TextNo printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time
28/04/2023 15:00:00
Response Deadline Date
26/04/2023 15:00:00

Event Venue(s)

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

Attachments

20230330_RIH_NoticeofAGM_Final.pdf
20230330_RIH_ChangeEAAppendix_Final.pdf
20230330_RIH_SBBAppendix_Final.pdf
20230330_RIH_ProxyForm_Final.pdf
Total size =386K

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