REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
22-Oct-2021 20:28:29
Status
Replacement
Announcement Reference
SG210930XMETHE1I
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:
(a) Notice of Extraordinary General Meeting ("EGM");
(b) Circular to shareholders dated 30 September 2021; and
(c) Proxy Form.
Additional Text22 October 2021: Please refer to the attached Results of the EGM and the presentation slides.

Event Dates

Meeting Date and Time
22/10/2021 15:00:00
Response Deadline Date
19/10/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe EGM will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

MDR_Notice_of_EGM_dated_30September2021.pdf
MDR_Capital_Reduction_Circular_dated_30September2021.pdf
MDR_Proxy_Form.pdf
Results_of_EGM_ 22October2021.pdf
Total size =9080K

Related Announcements

Related Announcements

30/09/2021 20:32:46