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
11-Apr-2024 21:34:31
Status
New
Announcement Reference
SG240411MEETKAKD
Submitted By (Co./ Ind. Name)
CHIA MENG RU
Designation
COMPANY SECRETARY
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached

Event Dates

Meeting Date and Time
29/04/2024 10:00:00
Response Deadline Date
26/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueSingapore Recreation Club
B Connaught Drive, Singapore 179682

Attachments

NGL_Notice of AGM 2023.pdf
NGL_Proxy Form 2023.pdf
NGL_Request Form 2023.pdf
Total size =184K

Related Announcements

Related Announcements

29/04/2024 18:39:32