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: 23-May-2023 23:38:39
Status: New
Announcement Reference: SG230523MEETX4KF
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	2022 AGM Minutes

Event Dates

Meeting Date and Time: 24/04/2023 10:00:00
Response Deadline Date: 21/04/2023 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Recreation Club B Connaught Drive, Singapore 179682

Attachments

NGL Minutes of AGM 24 April 2023.pdf

Total size =288K