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: 05-Sep-2017 17:16:41
Status: Replacement
Announcement Reference: SG170819XMETVX1B
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 5 September 2017.

Event Dates

Meeting Date and Time: 05/09/2017 14:30:00
Response Deadline Date: 03/09/2017 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hall 606, Level 6, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

SGM 20170905 presentation.pdf

Noble_SGM Notice.pdf

SGM poll results.pdf

Total size =441K

Related Announcements

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