REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2023 18:35:57
Status
Replacement
Announcement Reference
SG230413MEETUH30
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached:-

1. Notice of Annual General Meeting
2. Appendix to the Notice of Annual General Meeting in relation to the Proposed Renewal of the IPT General Mandate
3. Proxy Form
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company ("Shareholders") will not be able to attend the AGM in person.

Please refer to the Notice of AGM for more information on the alternative arrangements for shareholders to participate in the AGM by way of electronic means.
Additional TextPlease refer to the attached announcement on the Results of AGM held on 28 April 2023.

Event Dates

Meeting Date and Time
28/04/2023 14:00:00
Response Deadline Date
25/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

RGD Notice of AGM 23.pdf
RGD Appendix to Notice of AGM 23.pdf
RGD Proxy Form 23.pdf
RGD - Results of AGM held on 28 April 2023.PDF
Total size =536K

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13/04/2023 21:08:36