Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NOVO GROUP LTD.
Security: NOVO GROUP LTD. - SG2C46963931 - MR8

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Oct-2016 18:16:09
Status: New
Announcement Reference: SG161028XMETUJ03
Submitted By (Co./ Ind. Name): Zhu Jun
Designation: Executive Chairman and Executive Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 12/12/2016 09:30:00
Response Deadline Date: 10/12/2016 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, 30 Orange Grove Road, Singapore 258352.

Attachments

E_Notice_of_EGM_ad_121216.PDF

E_proxy_form_SG.pdf

E_Notice_of_EGM.pdf

Total size =220K

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