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 Text
Please see the attached file.
Additional Text
Please 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 Venue
8 Wilkie Road #03-01 Wilkie Edge Singapore 228095
Attachments
Nordic Group Limited EGM Notice 14 April 2015.pdf
Nordic Group Limited AR2014 Circular Dated 14 April 2015 SCR1504020.pdf
Nordic Group Limited_Annt - Resolution passed at EGM.pdf
Total size =269K
Related Announcements
Related Announcements
13/04/2015 20:07:09