REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: REENOVA INVESTMENT HOLDING LIMITED
Security: REENOVA INVESTMENT HOLDING LIMITED - SG1P04916067 - 5EC

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Jun-2020 19:05:31
Status: Replacement
Announcement Reference: SG200611MEETLGO9
Submitted By (Co./ Ind. Name): Chen Tong
Designation: Executive Chairman
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments.
Additional Text	Please refer to attached Poll Results for the Annual General Meeting.

Event Dates

Meeting Date and Time: 26/06/2020 11:00:00
Response Deadline Date: 24/06/2020 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By way of electronic means

Attachments

RIHL - Notice of AGM - 11 June 2020.pdf

RIHL - Proxy Form for AGM.pdf

RIHL - Important Notice to Shareholders - 11 June 2020.pdf

RIHL - Resolutions passed at AGM - 26 June 2020.pdf

Total size =388K

Related Announcements

Related Announcements: 11/06/2020 23:51:29