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: 25-Jan-2018 17:18:15
Status: Replacement
Announcement Reference: SG171229XMETXY2S
Submitted By (Co./ Ind. Name): Chee Ying LIM
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	25 January 2018 Special General Meeting Presentation. Please see attached.

Event Dates

Meeting Date and Time: 25/01/2018 14:30:00
Response Deadline Date: 23/01/2018 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Room 334-336, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593

Attachments

Notice of Special General Meeting -29.12.2017.pdf

SGM presentation.pdf

Total size =154K

Related Announcements

Related Announcements: 25/01/2018 17:19:20
29/12/2017 07:18:36