REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Jan-2024 18:34:57
Status: Replacement
Announcement Reference: SG231228XMETPPM6
Submitted By (Co./ Ind. Name): Yeo Tze Khern Thomas
Designation: Chief Financial Officer and Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: 1. Notice of Extraordinary General Meeting ("EGM"); and 2. Circular to Shareholders dated 29 December 2023
Additional Text	Please refer to the attached announcement on the Results of EGM held on 15 January 2024.

Event Dates

Meeting Date and Time: 15/01/2024 14:00:00
Response Deadline Date: 12/01/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	160 Robinson Road, #06-01, SBF Center, Singapore 068914, Seminar Room No. 1

Attachments

EGM Notice - 29Dec23.pdf

Circular to Shareholders - 29 Dec 23.pdf

RGD - Results of EGM held on 15 Jan 2024.pdf

Total size =1532K

Related Announcements

Related Announcements: 28/12/2023 17:29:53