Change - Announcement of Appointment::Appointment of Executive Director - Mr Irianto Tan

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Securities
RESOURCES GLOBAL DEVEL LIMITED - SGXE81809571 - V7R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Appointment
Date &Time of Broadcast
08-May-2026 17:42:52
Status
New
Announcement Sub Title
Appointment of Executive Director - Mr Irianto Tan
Announcement Reference
SG260508OTHR40D5
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Appointment of Mr Irianto Tan as an Executive Director of Resources Global Development Limited (the "Company", and together with its subsidiaries, the "Group").

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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.

The contact person for the Sponsor is Ms Lim Hui Zheng, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone: (65) 6636 4201.

Additional Details

Date of appointment
11/05/2026
Name of person
Irianto Tan
Age
41
Country of principal residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, board diversity considerations, and the search and nomination process)
Mr Irianto Tan has been serving as the Operation Manager of the Company since April 2023 and is responsible for overseeing the daily operations of the Group's trading department. In addition to his operational responsibilities, Mr Irianto Tan also oversees the Group's human resource functions, corporate governance matters and regulatory compliance matters, and plays an active role in supporting the Group's internal controls, corporate policies and organisational development initiatives. As part of the Group's succession planning and leadership development initiatives, the management of the Company ("Management") has recommended the appointment of Mr Irianto Tan as an Executive Director of the Company with effect from 11 May 2026.

The board of directors ("Board") of the Company, having considered the recommendation of the Management and the Nominating Committee of the Company, and having assessed Mr Irianto Tan's qualifications, experience, skillset, leadership capabilities, operational track record and overall contributions to the Group since joining the Company, is of the view that Mr Irianto Tan possesses the requisite experience, competencies and capabilities to assume the role and responsibilities of an Executive Director of the Company. Accordingly, the Board has approved the appointment of Mr Irianto Tan as an Executive Director of the Company.
Whether appointment is executive, and if so, the area of responsibility
Executive.

As an Executive Director of the Company, Mr Irianto Tan will be responsible for providing executive oversight of the Group's business activities, driving operational efficiencies and supporting the Board in the execution of the Group's long-term corporate strategies.

He will also work closely with the management team to oversee the Group's operational and financial performance, as well as matters relating to corporate governance, regulatory compliance, internal controls and compliance with applicable statutory requirements and corporate governance standards.
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Professional qualifications
Master of Arts in Advertising, Michigan State University, United States.

Bachelor of Arts in Human Resource Management, Michigan State University, United States.
Working experience and occupation(s) during the past 10 years
1. Southeast Earnest Investment Pte Ltd
- Director (December 2023 - Present)

2. Resources Global Development Limited
- Operation Manager (April 2023 - Present)

3. Valley Resources Pte Ltd
- Director (December 2022 - Present)

4. Batubara Development Pte Ltd (subsidiary of the Company)
- Director (November 2015 - Present)

5. Deli International Resources Pte. Ltd.
- Sales & Shipping Manager (July 2012 - March 2023)
Shareholding interest in the listed issuer and its subsidiaries
No
Any relationship (including immediate family relationships) with any existing director, existing executive officer, the issuer and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Irianto Tan is the son of Mr Arifin Tan, who is deemed interested in (i) the shares of the Company held by Deli International Resources Pte. Ltd. ("DIR") (the controlling shareholder of the Company); and (ii) the shares in PT Deli Putra Bangsa (an indirect subsidiary of the Company) held by PT Deli Pratama Nusantara (a company 80%-owned by DIR).
Conflict of interest (including any competing business)
Nil
Undertaking (in the format set out in Appendix 7.7 or Appendix 7H) under Mainboard Rule 720(1) or Catalist Rule 720(1) has been submitted to the listed issuer
Yes
Other Principal Commitments* Including Directorships#
* "Principal Commitments" has the same meaning as defined in the Code of Corporate Governance.
# These fields are not applicable for announcements of appointments pursuant to Mainboard Rule 704(9) or Catalist Rule 704(8).
Past (for the last 5 years)
None
Present
- Director of Batubara Development Pte Ltd (subsidiary of the Company)
- Director of Valley Resources Pte Ltd
- Director of Southeast Earnest Investment Pte Ltd
Information Required
Disclose the following matters concerning an appointment of director, chief executive officer, chief financial officer, chief operating officer, general manager or other officer of equivalent rank. If the answer to any question is "yes", full details must be given.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of:-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere,
in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Disclosure applicable to the appointment of director only.
Any prior experience as a director of an issuer listed on the Exchange?
No
If no, please state if the director has attended or will be attending training on the roles and responsibilities of a director of a listed issuer as prescribed by the Exchange.
Mr Irianto Tan will complete the relevant mandatory training on the roles and responsibilities of a director of a listed issuer, as required under the Catalist Rules, within one year from the date of his appointment.