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
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