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
09-Apr-2021 18:48:29
Status
New
Announcement Reference
SG210409MEET8DFL
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2020

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 Annual General Meeting to be held on 26 April 2021
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.

Event Dates

Meeting Date and Time
26/04/2021 14:00:00
Response Deadline Date
23/04/2021 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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26/04/2021 18:59:28