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: 10-Feb-2022 07:45:37
Status: New
Announcement Reference: SG220210XMETSWO4
Submitted By (Co./ Ind. Name): Chia Meng Ru
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached for the minutes of the Extraordinary General Meeting held on 7 January 2022

Event Dates

Meeting Date and Time: 07/01/2022 14:30:00
Response Deadline Date: 05/01/2022 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	By electronic means

Attachments

NGL_Minutes of EGM_7 Jan 2022.pdf

Total size =269K