Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MDR LIMITED
Security: MDR LIMITED - SGXE29738106 - Y3D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 10-Apr-2023 19:21:03
Status: New
Announcement Reference: SG230410MEETTDPY
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 10 April 2023; (b) AGM Proxy Form; and (c) Announcement dated 10 April 2023.

Event Dates

Meeting Date and Time: 28/04/2023 14:30:00
Response Deadline Date: 25/04/2023 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Members will not be able to attend the AGM in person.

Attachments

mDR_Notice_of_AGM2023.pdf

mDR_AGM2023_Proxy_Form.pdf

mDR_Announcement_on_AGM2023.pdf

Total size =405K

Related Announcements

Related Announcements: 28/04/2023 20:29:15