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
28-Jul-2016 19:42:36
Status
Replacement
Announcement Reference
SG160711MEET1SAU
Submitted By (Co./ Ind. Name)
Neo Kah Kiat
Designation
Chairman and Chief Executive Officer
Financial Year End
31/03/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached document - Notice of Fourth Annual General Meeting
Additional TextPlease refer to the attached additional documents - AGM Presentation Slides FY2016, Investor Factsheet and Results of the 4th AGM

Event Dates

Meeting Date and Time
28/07/2016 11:30:00
Response Deadline Date
26/07/2016 11:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Business Lounge @ Level 2, 1 Enterprise Road, Singapore 629813.

Attachments

NGL_Notice of AGM 2016.pdf
NGL_AGM presentation slides FY2016.pdf
NGL_Factsheet.pdf
NGL_Result of 4th AGM.pdf
Total size =7538K

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11/07/2016 07:14:04