REPL::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: 13-Jan-2023 12:26:11
Status: Replacement
Announcement Reference: SG221229XMETFRT2
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 Text	Please refer to the attached announcement for the Company's responses to queries from shareholders in respect of the Company's Circular dated 29 December 2022.

Event Dates

Meeting Date and Time: 20/01/2023 16:00:00
Response Deadline Date: 18/01/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Extraordinary General Meeting ("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

20230113_RIH_Announcement_EGMQueries_Final.pdf

Total size =188K

Related Announcements

Related Announcements: 20/01/2023 17:56:15
29/12/2022 07:22:22