[NOVAMSC] EGM on 05-Apr-2016

Announcement Date
18-Mar-2016
Type
EGM
Date & Time
05-Apr-2016 14:00
Depositor Date
29-Mar-2016
Venue
Tropicana Golf & Country Resort Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting
Nova - Notice of EGM(revised).pdf
Outcome

On behalf of the Board of Directors of the Company, we are pleased to announce that all the resolutions as per The Notice of Extraordinary General Meeting dated 21 March 2016 were duly passed at the Extraordinary General Meeting of the company held at Tropicana Golf & Country Resort, Jalan Kelab Tropicana 47410 Petaling Jaya, Selangor on even date.


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