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: 30-Jun-2026 07:53:24
Status: New
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 Text	Please 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.

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 Venue	5 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

Total size =1075K