Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2026 07:41:35
Status: New
Announcement Reference: SG260414MEET874A
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Annual General Meeting; 2. Appendix to the Notice of Annual General Meeting in relation to the Proposed Renewal of the IPT General Mandate; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 29/04/2026 14:00:00
Response Deadline Date: 26/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	160 Robinson Road, #06-01 SBF Centre, Singapore 068914, Padang Room 2

Attachments

RGD - Notice of AGM 2026.pdf

RGD - Appendix to Notice of AGM 2026.pdf

RGD - Proxy Form_AGM 2026.pdf

Total size =201K