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 17:19:20
Status
Replacement
Announcement Reference
SG171229XMETXY2S
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 25 January 2018. 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
SGM poll results.pdf
Total size =385K
Related Announcements
Related Announcements
25/01/2018 17:18:15
29/12/2017 07:18:36