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 TextNotice 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 VenueHilton Singapore, 581 Orchard Road, Panorama 2, Level 24, Singapore 238883

Attachments

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06/09/2018 17:45:56