Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: RESOURCES GLOBAL DEVELOPMENT LIMITED
Security: RESOURCES GLOBAL DEVT LIMITED - SGXE14132901 - QSD

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Dec-2023 17:29:53
Status: New
Announcement Reference: SG231228XMETPPM6
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); and 2. Circular to Shareholders dated 29 December 2023

Event Dates

Meeting Date and Time: 15/01/2024 14:00:00
Response Deadline Date: 12/01/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	160 Robinson Road, #06-01, SBF Center, Singapore 068914, Seminar Room No. 2

Attachments

EGM Notice - 29Dec23.pdf

Circular to Shareholders - 29 Dec 23.pdf

Total size =829K

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