REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
NEO GROUP LIMITED
Security
NEO GROUP LIMITED - SG2E97983414 - 5UJ
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Jul-2015 19:00:49
Status
Replacement
Announcement Reference
SG150710MEETJ73M
Submitted By (Co./ Ind. Name)
Neo Kah Kiat
Designation
Chairman & Chief Executive Officer
Financial Year End
31/03/2015
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached document.
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
30/07/2015 11:30:00
Response Deadline Date
28/07/2015 11:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Star Performing Arts Centre, 1 Vista Exchange Green, The Star Gallery @ Level 3, Singapore 138617
Attachments
NGL - Notice of AGM2015.pdf
Neo Group - AGM Slides FY2015.pdf
Neo Group - Results of 3rd AGM.pdf
Total size =6841K
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10/07/2015 17:13:09