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: 23-Dec-2021 17:28:03
Status: New
Announcement Reference: SG211223XMETDD82
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached documents: (1) Notice of Extraordinary General Meeting (2) Circular to Shareholders (3) Proxy Form

Event Dates

Meeting Date and Time: 07/01/2022 14:30:00
Response Deadline Date: 04/01/2022 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	by electronic means

Attachments

Nordic - Notice of EGM.pdf

Nordic - Circular - Offer.pdf

Nordic - Proxy Form.pdf

Total size =533K