Announcement in Relation to Regulatory Actions by SGX and/or Other Authorities::BOD's Resolution - Approval of the record date for the list of shareholders

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
08-Apr-2020 20:08:23
Status
New
Announcement Sub Title
BOD's Resolution - Approval of the record date for the list of shareholders
Announcement Reference
SG200408OTHR7B67
Submitted By (Co./ Ind. Name)
Novaland Group/Dang Thi Hai Yen
Designation
IR Director
Effective Date and Time of the event
07/04/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
BOD's Resolution - Approval of the record date for the list of shareholders by collecting shareholder's written opinions - Approval of the global convertible bond issuance plan

Attachments

20200408_NQHDQT_Ngay_dang_ky_cuoi_cung.pdf
Total size =786K