Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: REVEZ CORPORATION LTD.
Security: REVEZ CORPORATION LTD. - SGXE83751573 - RCU

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 12-Jun-2023 21:26:11
Status: New
Announcement Reference: SG230612XMETLFKO
Submitted By (Co./ Ind. Name): Gwendolin Lee Soo Fern
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents for the Extraordinary General Meeting ("EGM") of REVEZ Corporation Ltd. (the "Company"):
Additional Text	(1) Notice of EGM; (2) Proxy Form; and (3) Circular to shareholders dated 12 June 2023.

Event Dates

Meeting Date and Time: 27/06/2023 16:00:00
Response Deadline Date: 24/06/2023 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM of the Company will be held by way of electronic means on 27 June 2023 (Tuesday) at 4.00 p.m. (Singapore time).

Attachments

Revez Notice of EGM.pdf

Revez Proxy Form.pdf

Revez Circular Final Clean.pdf

Total size =482K

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