REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOBLE GROUP LIMITED
Security: NOBLE GROUP LIMITED - BMG6542T1505 - CGP

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Aug-2018 18:25:31
Status: Replacement
Announcement Reference: SG180810MEETEEZG
Submitted By (Co./ Ind. Name): Chee Ying LIM
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Adjourned Annual General Meeting held on 27 August 2018. Please see attached.

Event Dates

Meeting Date and Time: 27/08/2018 15:30:00
Response Deadline Date: 24/08/2018 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	M Hotel Singapore, Banquet Suite Ballroom, Level 10, 81 Anson Road, Singapore 079908

Attachments

Noble - Notice of Adjourned Annual General Meeting dated 10 August 2018.pdf

2018 Adjourned AGM Poll Results.pdf

Total size =546K

Related Announcements

Related Announcements: 10/08/2018 07:16:11