General Announcement::Minutes of Extraordinary General Meeting held on 12 February 2022

Issuer & Securities

Issuer/ Manager
RESOURCES PRIMA GROUP LIMITED
Securities
RESOURCES PRIMA GROUP LIMITED - SG1W50939246 - 5MM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
15-Feb-2022 07:39:01
Status
New
Announcement Sub Title
Minutes of Extraordinary General Meeting held on 12 February 2022
Announcement Reference
SG220215OTHRFD32
Submitted By (Co./ Ind. Name)
Saw Meng Tee and Ong Shyue Wen
Designation
Liquidators
Description (Please provide a detailed description of the event in the box below)
Please see attached Minutes of Extraordinary General Meeting of Resources Prima Group Limited held by way of electronic means on Saturday, 12 February 2022 at 2.00p.m.

This announcement has been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading, Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.

The contact person for the Sponsor is Ms Lee Khai Yinn, at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542, telephone (65) 6232 3210.

Attachments