REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Security
RESOURCES GLOBAL DEVEL LIMITED - SGXE81809571 - V7R

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Jul-2024 19:11:05
Status
Replacement
Announcement Reference
SG240628XMETF55T
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:

1. Notice of Extraordinary General Meeting ("EGM"); and
2. Circular to Shareholders dated 28 June 2024.
Additional TextPlease refer to the attached announcement on the Results of EGM held on 15 July 2024.

Event Dates

Meeting Date and Time
15/07/2024 14:00:00
Response Deadline Date
12/07/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01, SBF Center, Singapore 068914, Seminar Room No. 3

Attachments

RGD - Notice of EGM - 28 Jun 2024.pdf
RGD - Circular to Shareholders - 28 Jun 2024.pdf
Resources Global Development - Results of EGM held on 15 Jul 2024.pdf
Total size =10951K

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28/06/2024 07:23:12