REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Security
RESOURCES GLOBAL DEVT LIMITED - SGXE14132901 - QSD

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2022 18:25:49
Status
Replacement
Announcement Reference
SG220413MEETCWW4
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
3. Proxy Form
4. Letter to Shareholders on alternative arrangements of the Annual General Meeting to be held on 29 April 2022
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.
Additional TextPlease refer to the attached Letter to Shareholders for more information on the alternative arrangements for Shareholders to participate in the AGM by way of electronic means.
Additional TextPlease refer to the attached announcement on the results of AGM held on 29 April 2022.

Event Dates

Meeting Date and Time
29/04/2022 14:00:00
Response Deadline Date
26/04/2022 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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13/04/2022 17:32:52