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 TextPlease 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 Venueby electronic means

Attachments