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: 27-Apr-2016 17:48:47
Status: New
Announcement Reference: SG160427MEETFS1C
Submitted By (Co./ Ind. Name): Chang Yeh Hong
Designation: Chairman/Director
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached file.

Event Dates

Meeting Date and Time: 27/04/2016 10:00:00
Response Deadline Date: 25/04/2016 00:00:00

Event Venue(s)

Place

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

Attachments

NORDIC GROUP LIMITED Results of AGM 27 Apr.pdf

Notice of AGM - Nordic Group.pdf

Total size =67K