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-2026 17:33:59
Status
Replacement
Announcement Reference
SG260630XMETXUG5
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 documents attached:

1. Notice of Extraordinary General Meeting;
2. Circular to Shareholders in relation to the Proposed Restructuring; and
3. Proxy Form.
Additional TextPlease refer to the attached announcement on the Results of EGM held on 15 July 2026.

Event Dates

Meeting Date and Time
15/07/2026 10:00:00
Response Deadline Date
12/07/2026 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue5 Shenton Way, JustCo at UIC Building, #10-01, Singapore 068808

Attachments

RGD - Notice of EGM.pdf
RGD - Circular to Shareholders_Proposed Restructuring_Final.pdf
RGD - Proxy Form_EGM.pdf
RGD - Results of EGM held on 15July2026.pdf
Total size =1429K

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30/06/2026 07:53:24