NOUVEAU GLOBAL VENTURES LTD. - Board Meeting Outcome for Adoption Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

Dear Sir/Ma''am, Enclosed please find the outcome of Board Meeting held today on 18th May, 2022, inter alia to consider, adopt and approve the Audited Financial Results for the quarter and year ended 31st March, 2022. The meeting commenced at: 12:30 PM and concluded at: 2:10 PM.