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
31-Mar-2022 07:08:14
Status
New
Announcement Reference
SG220331MEETF9FN
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 Text
Please refer to the attachments for:
a) Notice of Annual General Meeting ("AGM") dated 31 March 2022; and
b) Proxy Form.
No printed copies will be mailed to shareholders.
Event Dates
Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
27/04/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The 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
20220331_RIH_NoticeOfAGM_Final.pdf
20220331_RIH_AGMProxyForm_Final.pdf
Total size =96K
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