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 Text	Please 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 Text	Please 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 Venue	21 Collyer Quay, Singapore 049320, Wework Level 1 Auditorium

Attachments

RGD Notice of 2024 AGM.pdf

RGD Appendix to Notice of 2024 AGM.pdf

RGD Proxy Form for 2024 AGM.pdf

RGD - Results of AGM held on 29 April 2024.pdf

Total size =997K

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