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: 04-Apr-2019 20:08:17
Status: New
Announcement Reference: SG190404XMETNRXL
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting of Nordic Group Limited and Circular to Shareholders Dated 5 April 2019 In Relation to the Proposed Adoption of a New Constitution of the Company.

Event Dates

Meeting Date and Time: 29/04/2019 11:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	8 Wilkie Road #03-01 Wilkie Edge, Singapore 228095

Attachments

Nordic Group Limited Notice of AGM and EGM.pdf

Nordic Group Limited Circular dated 5 April 2019.pdf

Total size =905K