General Announcement::Minutes of the Annual General Meeting held on 26 June 2020

Issuer & Securities

Issuer/ Manager
RESOURCES PRIMA GROUP LIMITED
Securities
RESOURCES PRIMA GROUP LIMITED - SG1W50939246 - 5MM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Jul-2020 20:31:21
Status
New
Announcement Sub Title
Minutes of the Annual General Meeting held on 26 June 2020
Announcement Reference
SG200701OTHR7K94
Submitted By (Co./ Ind. Name)
Agus Sugiono
Designation
Executive Chairman cum CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of AGM held on 26 June 2020.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Lee Khai Yinn, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Attachments

RPG - AGM minutes - 26 June 2020.pdf
Total size =30K