REPL::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-Aug-2016 20:37:14
Status
Replacement
Announcement Reference
SG160830MEET10DJ
Submitted By (Co./ Ind. Name)
ZHU JUN
Designation
EXECUTIVE DIRECTOR AND EXECUTIVE CHAIRMAN
Financial Year End
30/04/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached

Event Dates

Meeting Date and Time
17/10/2016 09:30:00
Response Deadline Date
15/10/2016 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueMeeting Room 832, Level 8, Main Tower, Meritus Mandarin Singapore, 333 Orchard Road, Singapore 238867

Attachments

Sgx agm press.pdf
Sgx proxy.pdf
E Circular.pdf
e Notice.pdf
Total size =214K

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