Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::BOD's Resolution - Cancelling of collecting written shareholder's opinion

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
13-Mar-2020 20:32:22
Status
New
Announcement Sub Title
BOD's Resolution - Cancelling of collecting written shareholder's opinion
Announcement Reference
SG200313OTHRPCEY
Submitted By (Co./ Ind. Name)
Dang Thi Hai Yen
Designation
IR Director
Effective Date and Time of the event
13/03/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
BOD's Resolution - Cancelling of collecting written shareholder's opinion under the Resolution of BOD no. 05/2020-NQ.HDQT-NVLG dated February 20th, 2020

Attachments

20200313_NQHDT_ huy bo lay y kien.pdf
Total size =1677K