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: 07-Jan-2022 14:57:19
Status: New
Announcement Reference: SG220107XMETLA1Q
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for result of Extraordinary General Meeting held on 07 January 2022

Event Dates

Meeting Date and Time: 07/01/2022 14:30:00
Response Deadline Date: 05/01/2022 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By electronic means

Attachments

Nordic - Results of EGM on 7 Jan 2022.pdf

Total size =533K