REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Security
RESOURCES GLOBAL DEVEL LIMITED - SGXE81809571 - V7R

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2026 22:08:09
Status
Replacement
Announcement Reference
SG260414MEET874A
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2025

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; and
3. Proxy Form.
Additional TextPlease refer to the attached announcement on the Results of AGM held on 29 April 2026.

Event Dates

Meeting Date and Time
29/04/2026 14:00:00
Response Deadline Date
26/04/2026 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01 SBF Centre, Singapore 068914, Padang Room 2

Attachments

RGD - Notice of AGM 2026.pdf
RGD - Appendix to Notice of AGM 2026.pdf
RGD - Proxy Form_AGM 2026.pdf
RGD - Results of AGM held on 29Apr2026.pdf
Total size =569K

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14/04/2026 07:41:35