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: 27-Aug-2018 18:22:34
Status: Replacement
Announcement Reference: SG180810XMETREMS
Submitted By (Co./ Ind. Name): Chee Ying LIM
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of the Special General Meeting held on 27 August 2018 in relation to the proposed restructuring of the Company and the related whitewash resolution (including the presentation). Please see attached.

Event Dates

Meeting Date and Time: 27/08/2018 14:30:00
Response Deadline Date: 24/08/2018 14:30:00

Event Venue(s)

Place

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

Attachments

Notice of SGM_Restructuring.pdf

Noble Group Limited_Circular dated 10 August 2018 -Restructuring.pdf

SGM_Restructuring_poll results.pdf

SGM Presentation_Restructuring.pdf

Total size =3933K

Related Announcements

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