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: 16-Apr-2026 12:34:54
Status: Replacement
Announcement Reference: SG260414MEETX1ML
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	The Response Deadline Date for the submission of proxy forms should be 26/04/2026 (per the instructions in the Notice of AGM and the Proxy Form), instead of 27/04/2026 as stated in the announcement on 14 April 2026.

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

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

Attachments

NGL Notice of AGM 2025.pdf

NGL Proxy Form 2025.pdf

NGL Request Form 2025.pdf

Total size =189K

Related Announcements

Related Announcements: 29/04/2026 19:55:24
14/04/2026 00:42:10