REPL::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: 29-Apr-2026 19:55:24
Status: Replacement
Announcement Reference: SG260414MEETX1ML
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Refer to the attachment for results of the AGM and presentation slides for FY2025

Event Dates

Meeting Date and Time: 29/04/2026 10:00:00
Response Deadline Date: 27/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Singapore Recreation Club, B Connaugt Drive, Singapore 179682

Attachments

NGL - Results of AGM.pdf

NGL FY2025 AGM.pdf

Total size =3241K

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