| Document |
Date issued |
Download |
|
Proposal for Amendment and addition of the Code of Corporate Governance |
29/03/2018 |
|
|
Report on private placement for loan conversion |
29/06/2017 |
|
|
Resolution of Approval for Changing of corporate governance structure |
27/04/2017 |
|
|
Draft - Charter of No Va Land Investment Group Corporation |
27/05/2020 |
|
|
GMS Proposal - Change of the legal representative and amendment to The Company's Charter |
20/08/2019 |
|
|
SSC approval for the private placement for NVL’ loan conversion |
28/06/2017 |
|
|
Resolution of Approval of Amendment and supplement of the Charter |
27/04/2017 |
|
|
GMS Proposal - Amending, supplementing the Company's charter |
27/05/2020 |
|
|
Proposal Approval of the Board of Directors’ (BOD) Member’s resignation and supplement election of new BOD’s Member |
29/03/2018 |
|
|
BOD’s Resolution - Appointment of the Person in charge of Corporate Governance cum the Company Secretary |
26/06/2017
|
|