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
29-Apr-2024 17:49:23
Status
Replacement
Announcement Reference
SG240412MEETATXU
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Financial Year End
31/12/2023

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 and proposed share split
3. Proxy Form
Additional TextPlease refer to the attached announcement on the Results of AGM held on 29 April 2024.

Event Dates

Meeting Date and Time
29/04/2024 14:00:00
Response Deadline Date
26/04/2024 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue21 Collyer Quay, Singapore 049320, Wework Level 1 Auditorium

Attachments

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12/04/2024 07:45:38