Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NEO GROUP LIMITED
Security: NEO GROUP LIMITED - SG2E97983414 - 5UJ

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 02-Jul-2019 19:39:30
Status: New
Announcement Reference: SG190702XMETZ53E
Submitted By (Co./ Ind. Name): Neo Kah Kiat
Designation: Chairman and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and Circular to Shareholders dated 3 July 2019.

Event Dates

Meeting Date and Time: 25/07/2019 10:30:00
Response Deadline Date: 23/07/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room @ Level 2, 1 Enterprise Road, Singapore 629813

Attachments

NGL- Notice of EGM.pdf

NGL_Circular_Constitution.pdf

Total size =1805K

Related Announcements

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