REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOBLE GROUP LIMITED
Security: NOBLE GROUP LIMITED - BMG6542T1505 - CGP

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 15-Dec-2017 17:12:25
Status: Replacement
Announcement Reference: SG171129XMETQBYK
Submitted By (Co./ Ind. Name): Chee Ying LIM
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Special General Meeting held on 15 December 2017

Event Dates

Meeting Date and Time: 15/12/2017 14:30:00
Response Deadline Date: 13/12/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 2, Amara Singapore Hotel, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Notice of SGM_20171129.pdf

SGM 20171215 presentation vF.pdf

SGM poll results.pdf

Total size =445K

Related Announcements

Related Announcements: 15/12/2017 17:11:02
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