Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RE&S HOLDINGS LIMITED
Security
RE&S HOLDINGS LIMITED - SG1EA3000005 - 1G1

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
10-Oct-2022 07:42:36
Status
New
Announcement Reference
SG221010MEET3DWG
Submitted By (Co./ Ind. Name)
Foo Kah Lee
Designation
Executive Director and CEO
Financial Year End
30/06/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Annual General Meeting ("AGM"); and
2. Proxy Form
Additional TextThis announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextIt has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
Additional TextThe contact person for the Sponsor is Ms. Jennifer Tan, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
26/10/2022 10:00:00
Response Deadline Date
23/10/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by electronic means on Wednesday, 26 October 2022 at 10.00a.m..

Shareholders will not be able to attend the AGM in person and should refer to the Notice of AGM for details on how they may participate in the AGM.

Attachments

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26/10/2022 18:21:22