REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOBLE GROUP LIMITED
Security: NOBLE GROUP LIMITED - BMG6542T1190 - N21

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-May-2017 18:30:40
Status: Replacement
Announcement Reference: SG170412XMET0CUP
Submitted By (Co./ Ind. Name): Chee Ying LIM
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Minutes of the Special General Meeting held on 28 April 2017. Please see attached.

Event Dates

Meeting Date and Time: 28/04/2017 15:30:00
Response Deadline Date: 26/04/2017 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Summit 1, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039539

Attachments

20170428_SGM minutes.pdf

Total size =857K

Related Announcements

Related Announcements: 28/04/2017 17:09:22
12/04/2017 07:41:54