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-2015 17:46:04
Status: Replacement
Announcement Reference: SG150413MEETBO9J
Submitted By (Co./ Ind. Name): Chang Yeh Hong
Designation: Chairman/Director
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see the attached file.
Additional Text	Please see the attached file for Results of Annual General Meeting held on 29 April 2015.

Event Dates

Meeting Date and Time: 29/04/2015 10:00:00
Response Deadline Date: 27/04/2015 00:00:00

Event Venue(s)

Place

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

Attachments

Nordic Group -Notice of AGM.pdf

Nordic Group_Annt - All resolutions passed at AGM.pdf

Total size =164K

Related Announcements

Related Announcements: 13/04/2015 20:01:07