General Announcement::MINUTES OF ANNUAL GENERAL MEETING

Issuer & Securities

Issuer/ Manager
NORDIC GROUP LIMITED
Securities
NORDIC GROUP LIMITED - SG2C45963924 - MR7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-May-2026 12:17:11
Status
New
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING
Announcement Reference
SG260520OTHRSUMO
Submitted By (Co./ Ind. Name)
CHIA MENG RU
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment

Attachments

NGL Minutes of 2025 AGM.pdf
Total size =233K