Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MDR LIMITED
Security: MDR LIMITED - SG1N26909308 - A27

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 10-Apr-2018 18:48:46
Status: New
Announcement Reference: SG180410XMETESA3
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting Please refer to the attachment

Event Dates

Meeting Date and Time: 27/04/2018 15:30:00
Response Deadline Date: 25/04/2018 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore, Panorama 1, Level 24, 581 Orchard Road, Singapore 238883

Attachments

MDR_Notice_of_EGM.pdf

MDR_Circular.pdf

Total size =3546K

Related Announcements

Related Announcements: 27/04/2018 18:09:23