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13/03/2013
17:40 01048 新源控股 公告及通告 - [海外監管公告]
發行人剛在本網站英文版面發布一項公告，相應中文版本或會／或不會在本版面發布。 (1KB, HTM)
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take
no responsibility for the
contents of this announcement, make no representation as to its accuracy or completeness and
expressly disclaim any
liability whatsoever for any loss howsoever arising from or in reliance upon the whole or
any part of the contents of this
announcement.
NOVO GROUP LTD.
新 源 控 股 有 限 公 司 *
(Incorporated in Singapore with limited liability)
(Company Registration No. 198902648H)
Hong Kong Stock Code: 1048
Singapore Stock Code: MR8
OVERSEAS REGULATORY ANNOUNCEMENT
This overseas regulatory announcement is a reproduction of the announcement made by Novo
Group
Ltd. (the “Company”) for compliance with Rule 13.10B of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong Limited. Please refer to the attached
announcement on
the next page issued on the Singapore Exchange Securities Trading Limited on 13 March 2013.
By order of the Board
Novo Group Ltd.
Yu Wing Keung, Dicky
Executive Chairman
Hong Kong, 13 March 2013
As at the date of this announcement, the Board comprises three executive Directors, being
Mr. Yu Wing
Keung, Dicky, Mr. Chow Kin Wa, Mr. Chow Kin San and three independent non-executive
Directors,
being Mr. Tang Chi Loong, Mr. Foo Teck Leong and Mr. Tse To Chung, Lawrence.
* For identification purpose only
NOVO GROUP LTD.
Registration No. 198902648H
Incorporated in the Republic of Singapore
DEREGISTRATION OF A SUBSIDIARY
The Board of Directors of Novo Group Ltd. (the “Company”) wishes to announce that its
indirectly wholly
owned subsidiary, Novo Minerals Limited, a company incorporated in Hong Kong, has been
deregistered
pursuant to Section 291AA(9) of the Companies Ordinance of Hong Kong.
The above deregistration is not expected to have any significant impact on the financial
position of the
Company for the current financial year ending 30 April 2013.
None of the Directors and/or controlling shareholders of the Company has any interest,
direct or indirect
(other than through their shareholders in the Company), in the above deregistration.
BY ORDER OF THE BOARD
Yu Wing Keung, Dicky
Executive Chairman
13 March 2013
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