REPL::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: 12-Dec-2016 18:05:59
Status: Replacement
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 on the Results of Extraordinary General Meeting held on 12 December 2016.

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

SG_Poll_result_ann_SGX.pdf

E_Poll_result_ann_SEHK.pdf

Total size =195K

Related Announcements

Related Announcements: 28/10/2016 18:16:09