REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 17-Oct-2016 17:47:39
Status: Replacement
Announcement Reference: SG160830MEET10DJ
Submitted By (Co./ Ind. Name): ZHU JUN
Designation: EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN
Financial Year End: 30/04/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached - Results of Annual General Meeting held on 17 October 2016.

Event Dates

Meeting Date and Time: 17/10/2016 09:30:00
Response Deadline Date: 15/10/2016 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Meeting Room 832, Level 8, Main Tower, Meritus Mandarin Singapore, 333 Orchard Road, Singapore 238867

Attachments

NOVO_Annc_Results_of_AGM_SGX_171016pdf.pdf

E_Poll result ann _SEHK__17102016.pdf

Total size =71K

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