REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 27-Apr-2018 18:06:17
Status: Replacement
Announcement Reference: SG180410MEETML1H
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 Annual General Meeting Please refer to the attachment
Additional Text	Results of the 17th Annual General Meeting of the Company. Please refer to the attachment.

Event Dates

Meeting Date and Time: 27/04/2018 14:00:00
Response Deadline Date: 25/04/2018 14:00:00

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_AGM.pdf

Results_of_AGM.pdf

Total size =1099K

Related Announcements

Related Announcements: 10/04/2018 18:47:34