Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
11-Apr-2025 18:43:03
Status
New
Announcement Reference
SG250411XMETUQ99
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:

1. Notice of Extraordinary General Meeting;
2. Circular to Shareholders in relation to the Proposed Modifications of the 15 July 2024 IPT General Mandate; and
3. Proxy Form.

Event Dates

Meeting Date and Time
28/04/2025 15:00:00
Response Deadline Date
25/04/2025 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue160 Robinson Road, #06-01, SBF Center, Singapore 068914, Seminar Room No. 1

Attachments

RGD - Notice of EGM 2025.pdf
RGD - Circular to Shareholders_Modifications to IPT General Mandate.pdf
RGD - Proxy Form_EGM 2025.pdf
Total size =549K