Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::BOD's Resolution - The BOD acknowledged the resignation of the Independent Member of the 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
20-Mar-2019 12:13:02
Status
New
Announcement Sub Title
BOD's Resolution - The BOD acknowledged the resignation of the Independent Member of the BOD
Announcement Reference
SG190320OTHRKIL7
Submitted By (Co./ Ind. Name)
Nguyen Xuan Quynh
Designation
Director
Effective Date and Time of the event
20/03/2019 10:30:00
Description (Please provide a detailed description of the event in the box below)
BOD's Resolution - The BOD acknowledged the resignation of the Independent Member of the BOD

Attachments

20190320_NQHDQT_ghi_nhan_tu_nhiem_TVHDQT_doc_lap.pdf
Total size =852K