REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: NORDIC GROUP LIMITED
Security: NORDIC GROUP LIMITED - SG2C45963924 - MR7

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2017 22:38:35
Status: Replacement
Announcement Reference: SG170407MEET8JCF
Submitted By (Co./ Ind. Name): Chang Yeh Hong
Designation: Chairman/Director
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Results of Annual General Meeting.

Event Dates

Meeting Date and Time: 26/04/2017 14:00:00
Response Deadline Date: 24/04/2017 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road, Wilkie Edge, #03-01, Singapore 228095

Attachments

Appendix to AGM - Share purchase renewal.pdf

Announcement_NORDIC GROUP LIMITED Results of AGM 26 Apr2017.pdf

Total size =242K

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