REPL::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
28-Sep-2018 18:11:56
Status
Replacement
Announcement Reference
SG180906XMETB8TA
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Extraordinary General Meeting (Constitution and Share Plan)
Please refer to the attachment.
Event Dates
Meeting Date and Time
28/09/2018 15:00:00
Response Deadline Date
26/09/2018 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Hilton Singapore, 581 Orchard Road, Panorama 2, Level 24, Singapore 238883
Attachments
Notice3_of_EGM_Constitution_Share_Plan.pdf
Circular3_Constitution_Share_Plan.pdf
Results of EGM_3.pdf
Total size =1399K
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06/09/2018 17:45:56