REPL::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
28-Apr-2023 20:29:15
Status
Replacement
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 TextPlease 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.
Additional Text28 April 2023: Please refer to the attached Results of the AGM and the presentation slides.

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 VenueThe 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
Results_of_AGM_28April2023.pdf
Total size =673K

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10/04/2023 19:21:03