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
02-Dec-2014 17:46:19
Status
New
Announcement Sub Title
NOTICE OF BOARD MEETING
Announcement Reference
SG141202OTHRAQ06
Submitted By (Co./ Ind. Name)
YU WING KEUNG, DICKY
Designation
EXECUTIVE DIRECTOR
Effective Date and Time of the event
02/12/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Date of Board Meeting.pdf
Total size =147K