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
28-Apr-2017 18:12:01
Status
New
Announcement Reference
SG170428MEET3ESB
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2016

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of mDR Limited is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 12 April 2017 were duly passed at the Annual General meeting held today.
Additional TextPlease refer to the attachment.

Event Dates

Meeting Date and Time
28/04/2017 15:00:00
Response Deadline Date
26/04/2017 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

Results_of_AGM.pdf
Total size =92K