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: 29-Jun-2026 17:34:08
Status: Replacement
Announcement Reference: SG260612XMETMCWO
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following documents attached: 1. Notice of Extraordinary General Meeting; 2. Circular to Shareholders in relation to the Proposed Subscription of Rights Shares in PT Singaraja Putra Tbk; and 3. Proxy Form.
Additional Text	Please refer to the attached announcement on the Results of EGM held on 29 June 2026.

Event Dates

Meeting Date and Time: 29/06/2026 10:00:00
Response Deadline Date: 26/06/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	5 Shenton Way, JustCo at UIC Building, #10-01, Singapore 068808

Attachments

RGD - Notice of EGM.pdf

RGD - Circular to Shareholders_Proposed Subscription of Rights Shares in PT SINI.pdf

RGD - Proxy Form_EGM.pdf

RGD - Results of EGM held on 29Jun2026.pdf

Total size =570K

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