General Announcement::NOTICE OF BOARD MEETING

Issuer & Securities

Issuer/ Manager
NOVO GROUP LTD.
Securities
NOVO GROUP LTD. - SG2C46963931 - MR8
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Feb-2015 18:23:30
Status
New
Announcement Sub Title
NOTICE OF BOARD MEETING
Announcement Reference
SG150223OTHRS4HZ
Submitted By (Co./ Ind. Name)
Yu Wing Keung, Dicky
Designation
Executive Chairman
Effective Date and Time of the event
23/02/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Date of Board Meeting SG.pdf
Total size =82K