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: 21-Jan-2022 20:24:19
Status: New
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

Notice of EGM Proxy Form and Attendance 20220121_Final.pdf

Total size =90K

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