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
25-Mar-2021 07:03:55
Status
New
Announcement Reference
SG210325MEETNUGJ
Submitted By (Co./ Ind. Name)
Dan Brostrom
Designation
Executive Director and Chairman
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
a) Notice of Annual General Meeting ("AGM") dated 25 March 2021; and
b) Proxy Form.

No printed copies will be mailed to shareholders.
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, Novus Corporate Finance Pte. Ltd. (the "Sponsor"), in compliance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Mr Pong Chen Yih, Chief Operating Officer, 9 Raffles Place, #17-05 Republic Plaza Tower 1, Singapore 048619, telephone (65) 6950 2188.

Event Dates

Meeting Date and Time
23/04/2021 15:00:00
Response Deadline Date
21/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe 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

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