Nordic Group Limited

MR7

SG2C45963924

Construction & Engineering

Market Closed - Singapore S.E. Other stock markets 04:25:34 2024-04-19 am EDT			5-day change	1st Jan Change
0.31 ^SGD	-1.59%		-15.07%	-13.89%

Apr. 13	Nordic Group Limited Announces Retirement of Lee Kim Lian Juliana as Independent Director, Chairwoman of the Nominating Committee and Member of the Audit Committee and Remuneration Committee	CI
Apr. 12	Nordic Group’s 2023 Attributable Profit Declines	MT

Change - Change in Corporate Information::Incorporation of Subsidiary

October 15, 2021 at 11:53 am EDT

NORDIC GROUP LIMITED

(Company Registration Number: 201007399N)

INCORPORATION OF SUBSIDIARY

The Board of Directors (the "Board") of Nordic Group Limited (the "Company") is pleased to announce that the following wholly-owned subsidiary was incorporated on 15 October 2021.

Name of subsidiary	Avitools Singapore Pte. Ltd.

Principal activity	Manufacture of precision components and electro-
	mechanical assembly business

Issued and paid up share capital	S$10

None of the Directors or controlling shareholders of the Company has any interest, direct or indirect, in the above incorporation other than through their respective shareholdings in the Company.

BY ORDER OF THE BOARD

Chang Yeh Hong

Executive Chairman

15 October 2021

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Nordic Group Limited published this content on 15 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 October 2021 15:51:08 UTC.

Latest news about Nordic Group Limited

Nordic Group Limited Announces Retirement of Lee Kim Lian Juliana as Independent Director, Chairwoman of the Nominating Committee and Member of the Audit Committee and Remuneration Committee	Apr. 12	CI
Nordic Group’s 2023 Attributable Profit Declines	Apr. 11	MT
Nordic Group Limited Proposes Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2023, Payable on 17 May 2024	Apr. 11	CI
Nordic Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 29	CI
Nordic Group Buys Back Shares	Jan. 03	MT
Nordic Group Limited commences an Equity Buyback for 39,736,100 shares, representing 10% of its issued share capital, under the authorization approved on April 24, 2023.	Jan. 03	CI
Singapore's Straits Times Index Starts Week Flat; CNMC Goldmine Shares Rise 3% as Unit Signs 10-Year Sales Contract	Dec. 26	MT
Nordic Group Unit Acquires Avon Industries for SG$5 Million	Dec. 25	MT
Singapore Index Starts Week in Red; Nordic Shares Fall 5% as Net Profit Drops 18% in January-September Period	Dec. 11	MT
Nordic Group's Net Profit Drops 18% in January-September Period; Shares Down 4%	Dec. 10	MT
Nordic Group Secures Nearly SG$37 Million Worth of Contracts from Repeat Customers	Dec. 08	MT
Nordic Secured Approximately SGD 36.6 Million Worth of Contracts	Dec. 08	CI
Nordic Group Unit to Potentially Buy Aerospace and Infrastructure Engineering Firm	23-10-05	MT
Purchaser Exercises Option to Acquire Singapore Property from Nordic Group	23-08-28	MT
Nordic Group Secures Nearly SG$41 Million Worth of Contracts from Repeat Customers	23-08-28	MT
Nordic Group's Net Profit Drops 13% in H1	23-08-08	MT
Nordic Group Limited Declares Tax Exempt One-Tier, Interim Dividend, Payable on 4 September 2023	23-08-07	CI
Nordic Group Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-07	CI
Nordic Group's Net Profit Zooms 11% in Q1	23-06-27	MT
Nordic Group Limited Announces Executive Changes	23-05-08	CI
Nordic Group Limited Declares Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2022	23-04-24	CI
Nordic Group Limited's Equity Buyback announced on May 26, 2022, has expired.	23-04-23	CI
Nordic Group Limited Proposes Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2022	23-04-17	CI
Singapore Stocks End Higher; TeleChoice Shares Plummet 10% on Recording Three Straight Years of Losses	23-04-05	MT
Nordic Group Secures Nearly SG$23 Million Worth of Contracts	23-04-05	MT

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Company Profile

Nordic Group Limited is a Singapore-based solutions provider. The Company's precision engineering operations is based in Suzhou, People's Republic of China (PRC). Its division includes System Integration; Maintenance, Repair, Overhaul and Trading; Precision Engineering; Scaffolding; Insulation Services; Petrochemical and Environmental Engineering Services; and Cleanroom, Air and Water Engineering Services. System Integration division turns systems into solutions by providing flow, automation, and navigation solutions. Maintenance, Repair, Overhaul and Trading division provides after-sales service support for the marine, oil & gas, and infrastructure industries. Precision Engineering division designs and builds tooling systems, and provides turnkey production solutions for the aerospace, marine, oil and gas, and electronic manufacturing industries. Scaffolding Services division provides scaffolding and alternative access solutions for the oil & gas, petrochemical, and marine industries.

Sector

Construction & Engineering

Calendar

2024-04-28 - Annual General Meeting

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