Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RESOURCES PRIMA GROUP LIMITED
Security: RESOURCES PRIMA GROUP LIMITED - SG1W50939246 - 5MM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 12-Jun-2021 15:30:23
Status: New
Announcement Reference: SG210612MEETCTMU
Submitted By (Co./ Ind. Name): Agus Sugiono
Designation: CEO/Chairman
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	a) Notice of Annual General Meeting b) Proxy Form for Annual General Meeting c) Announcement in relation to Annual General Meeting held by electronic means

Event Dates

Meeting Date and Time: 29/06/2021 14:00:00
Response Deadline Date: 27/06/2021 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Annual General Meeting will be convened and held by electronic means

Attachments

RPG AGM Proxy Form-CLN.pdf

RPG Alternative Arrangement-CLN.pdf

RPG Notice of AGM FY2020-CLN.pdf

Total size =818K