Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
NEO GROUP LIMITED
Security
NEO GROUP LIMITED - SG2E97983414 - 5UJ

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
01-Sep-2020 17:34:44
Status
New
Announcement Reference
SG200901XMETHXRL
Submitted By (Co./ Ind. Name)
Neo Kah Kiat
Designation
Chairman and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Extraordinary General
Meeting, Circular to Shareholders dated 2 September 2020 and Notice to Shareholders.

Event Dates

Meeting Date and Time
24/09/2020 10:00:00
Response Deadline Date
21/09/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM of the Company will be convened and held by electronic means on Thursday, 24 September 2020 at 10am (or immediately following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 9.30am, on the same day and at the same place)

Attachments

NGL_Notice of EGM.pdf.pdf
NGL_Diversification Circular - Final.pdf
NGL_Notice to shareholders_AGM_EGM_final.pdf
Total size =2006K

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24/09/2020 17:36:25