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: 18-Apr-2023 07:32:12
Status: Replacement
Announcement Reference: SG230406MEETSAFA
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Updated response deadline date to 21 April 2023 10am from 22 April 2023 (which is a Saturday)

Event Dates

Meeting Date and Time: 24/04/2023 10:00:00
Response Deadline Date: 21/04/2023 10:00:00

Event Venue(s)

Place

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

Attachments

NGL_Notice of AGM 2022.pdf

NGL_Proxy Form 2022.pdf

Total size =149K

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