REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-May-2015 17:51:32
Status: Replacement
Announcement Reference: SG150511XMETG447
Submitted By (Co./ Ind. Name): Chang Yeh Hong
Designation: Chairman/Director

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached
Additional Text	Please refer to the attached slides presented during the Extraordinary General Meeting ("EGM") held on 27 May 2015 and result of EGM.

Event Dates

Meeting Date and Time: 27/05/2015 14:00:00
Response Deadline Date: 25/05/2015 00:00:00

Event Venue(s)

Place

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

Attachments

Nordic Group Limited Notice of EGM.pdf

Nordic Group Limited_Annt - Resolution passed at EGM _27 May 2015.pdf

Nordic Group Limited_Slides Presented during EGM_27 May 2015.pdf

Total size =1475K

Related Announcements

Related Announcements: 11/05/2015 18:40:20