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
29-Apr-2015 18:03:15
Status
Replacement
Announcement Reference
SG150413XMET4A3E
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Designation
Chairman/Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached file.
Additional TextPlease see the attached file for Result of Extraordinary General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time
29/04/2015 10:00:00
Response Deadline Date
27/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Wilkie Road #03-01 Wilkie Edge Singapore 228095

Attachments

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13/04/2015 20:07:09