General Announcement::MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2022

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Securities
RESOURCES GLOBAL DEVT LIMITED - SGXE14132901 - QSD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-May-2022 17:25:10
Status
New
Announcement Sub Title
MINUTES OF THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 29 APRIL 2022
Announcement Reference
SG220519OTHRWPMD
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
We refer to our announcements dated 13 April 2022 and 29 April 2022 in respect of the Annual General Meeting of the Company held by electronic means on 29 April 2022 ("AGM"). Please refer to the attached file for the minutes of the AGM.

This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made or reports contained in this minutes.

The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

RGD - Minutes of AGM held on 29 Apr 2022.pdf
Total size =213K