Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
RESOURCES PRIMA GROUP LIMITED
Security
RESOURCES PRIMA GROUP LIMITED - SG1W50939246 - 5MM
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
04-Jun-2020 21:48:40
Status
New
Announcement Reference
SG200604MEETZOPD
Submitted By (Co./ Ind. Name)
Agus Sugiono
Designation
Chairman cum CEO
Financial Year End
31/12/2019
Event Narrative
Narrative Type
Narrative Text
Additional Text
(a) Notice of Annual General Meeting
(b) Proxy Form for Annual General Meeting
(c) Announcement in relation to the Annual General Meeting held by electronic means
Event Dates
Meeting Date and Time
26/06/2020 14:30:00
Response Deadline Date
24/06/2020 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Annual General Meeting will be convened and held by electronic means.
Attachments
RPG Notice of AGM 2020 clean.pdf
RPG AGM Proxy Form 2020 clean.pdf
RPG Alternative Arrangement clean.pdf
Total size =1631K
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