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
08-Apr-2021 23:17:03
Status
New
Announcement Reference
SG210408MEETVZBC
Submitted By (Co./ Ind. Name)
Chia Meng Ru
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to attached
Event Dates
Meeting Date and Time
26/04/2021 10:00:00
Response Deadline Date
24/04/2021 00:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The AGM will be held by way of electronic means on Monday, 26 April 2021 at 10.00 a.m. (Singapore time)
Attachments
Notice of AGM.pdf
Proxy Form.pdf
NGL_Proceedings of AGM.pdf
Total size =387K
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