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: 08-Apr-2022 22:04:44
Status: New
Announcement Reference: SG220408MEETC8QH
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to attached

Event Dates

Meeting Date and Time: 25/04/2022 10:00:00
Response Deadline Date: 23/04/2022 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means on Monday, 25 April 2022 at 10.00 a.m. (Singapore time)

Attachments

Notice of AGM.pdf

Total size =138K