General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2025

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2025 18:14:26
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 28 APRIL 2025
Announcement Reference
SG250519OTHR0VDA
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)
We refer to our announcements dated 11 April 2025 and 28 April 2025 in respect of the Annual General Meeting of Resources Global Development Limited (the "Company") held on 28 April 2025 ("AGM"). Please refer to the attached file for the minutes of the AGM.

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

This minutes 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 minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

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.

Attachments

RGD - Minutes of AGM held on 28 April 2025.pdf
Total size =1024K