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
06-Sep-2023 07:15:24
Status
New
Announcement Reference
SG230906XMETO1AY
Submitted By (Co./ Ind. Name)
Dan Brostrom
Designation
Executive Director and Chairman
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments for:
Additional Texta) Circular to Shareholders ("Circular") in relation to the (1) Proposed Adoption of the Rex International Employee Share Option Scheme; (2) Proposed Offer and Grant of Options at a discount under the Rex International Employee Share Option Scheme; and (3) Proposed Adoption of the Rex International Performance Share Plan;
Additional Textb) Notice of Extraordinary General Meeting ("EGM") dated 6 September 2023;
c) Proxy Form; and
d) Notification Letter and Request Form.

Printed copies of the Notice of EGM and the Proxy Form will be sent by post to Shareholders. Printed copies of the Circular will only be sent upon request.

Event Dates

Meeting Date and Time
28/09/2023 15:00:00
Response Deadline Date
26/09/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConference One, Level 2, PARKROYAL COLLECTION Pickering, 3 Upper Pickering Street, Singapore 058289

Attachments

20230906_RIH_Circular_ESOS_PSP_Final.pdf
20230906_RIH_Annct_NoticeOfEGM_Final.pdf
20230906_RIH_ProxyForm_Final.pdf
20230906_RIH_CircularRequestForm_Final.pdf
Total size =700K

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28/09/2023 19:23:08