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: 30-Jul-2015 17:54:01
Status: New
Announcement Reference: SG150730MEETG2GO
Submitted By (Co./ Ind. Name): Yu Wing Keung, Dicky
Designation: Executive Chairman
Financial Year End: 30/04/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached

Event Dates

Meeting Date and Time: 31/08/2015 09:30:00
Response Deadline Date: 29/08/2015 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	RELC International Hotel, Tanglin 2, Level 1, 30 Orange Grove Road, Singapore 258352

Attachments

Novo AGM Press SG.pdf

Proxy Form SG.pdf

Circular SG.pdf

Total size =168K