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
09-Feb-2022 07:10:30
Status
New
Announcement Reference
SG220209XMETS9R7
Submitted By (Co./ Ind. Name)
Dan Brostrom
Designation
Executive Director and Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Circular to Shareholders dated 9 February 2022;
b) Notice of Extraordinary General Meeting ("EGM") dated 9 February 2022;
c) Proxy Form; and
d) Announcement pertaining to the EGM to be held on 3 March 2022.

No printed copies will be mailed to shareholders.

Event Dates

Meeting Date and Time
03/03/2022 16:00:00
Response Deadline Date
01/03/2022 16:00:00

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

20220209_RIH_EGMCircular_Final.pdf
20220209_RIH_NoticeOfEGM_Final.pdf
RIH_EGMProxyForm_Final.pdf
20220209_RIH_Announcement_3March2022EGM_Final.pdf
Total size =695K

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