Link: https://links.sgx.com/1.0.0/corporate-announcements/Z15E76N5EA0DP1SB/56f3bd6deefffe56cadc2eec5b6d91f2f7a3ef897fa65064a2af96b15d4c6fc6

Summary:

• Resources Global Development Limited convened an Extraordinary General Meeting (EGM) on Monday, April 28, 2025, in Singapore.
• The main purpose of the EGM was to consider and approve proposed modifications to the Interested Person Transactions (IPT) General Mandate of July 15, 2024.
• Resolution 1, which sought approval for these modifications, was passed unanimously by shareholders with 100% of the votes cast in favor.
• The approved resolution permits the Company, its subsidiaries, and associated companies to engage in interested person transactions on normal commercial terms, as outlined in the Company’s Circular to Shareholders dated April 11, 2025.
• This renewed mandate will remain valid until the conclusion of the Company's next annual general meeting.