Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::BOD's Resolution - Approval for the nominee list of the independent member of BOD

Issuer & Securities

Issuer/ Manager
NO VA LAND INVESTMENT GROUP CORPORATION
Securities
NO VA LANDUS$160M5.5%CB230427 - XS1808317892 - 8SYB
Stapled Security
No

Announcement Details

Announcement Title
Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities
Date &Time of Broadcast
24-Apr-2019 16:52:58
Status
New
Announcement Sub Title
BOD's Resolution - Approval for the nominee list of the independent member of BOD
Announcement Reference
SG190424OTHRJEKA
Submitted By (Co./ Ind. Name)
Nguyen Xuan Quynh
Designation
IR Director
Effective Date and Time of the event
24/04/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
BOD's Resolution - Approval for the nominee list for subsequent election of the independent member of BOD for the term 2016-2021

Attachments

20190423_NVL_CBTT_UV_TV_Doc_lap_HDQT_SGX.pdf
Total size =672K