REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
RESOURCES PRIMA GROUP LIMITED
Security
RESOURCES PRIMA GROUP LIMITED - SG1W50939246 - 5MM
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
12-Feb-2022 22:02:44
Status
Replacement
Announcement Reference
SG220121XMET11X6
Submitted By (Co./ Ind. Name)
CHEN CHUANJIAN, JASON
Designation
COMPANY SECRETARY
Event Narrative
Narrative Type
Narrative Text
Additional Text
(a) Notice of Extraordinary General Meeting ("EGM")
(b) Proxy Form for EGM
(c) Pre-Registration Form for EGM
Event Dates
Meeting Date and Time
12/02/2022 14:00:00
Response Deadline Date
10/02/2022 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The EGM will be held via electronic means on Saturday, 12 February 2022 at 2.00p.m. (Singapore time).
Attachments
RPG - Announcement of EGM results _20220212.pdf
Total size =43K
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