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: 29-Apr-2025 20:44:51
Status: Replacement
Announcement Reference: SG250414MEETVJPY
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Refer to the attachment for results of the AGM 2024

Event Dates

Meeting Date and Time: 29/04/2025 10:00:00
Response Deadline Date: 26/04/2025 10:00:00

Event Venue(s)

Place

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

Attachments

NGL - Results of AGM.pdf

NGL FY2024 AGM.pdf

Total size =1207K

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