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: 30-Apr-2018 17:29:54
Status: Replacement
Announcement Reference: SG180413XMETZB14
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 30 April 2018. Please see attached.

Event Dates

Meeting Date and Time: 30/04/2018 15:00:00
Response Deadline Date: 27/04/2018 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 1 and 2, Amara Singapore Hotel, 165 Tanjong Pagar Road, Singapore 088539

Attachments

Notice of Special General Meeting_13.04.2018.pdf

SGM presentation 20180430.pdf

SGM poll results_20180430.pdf

Total size =366K

Related Announcements

Related Announcements: 30/04/2018 17:28:16
13/04/2018 07:19:59