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
29-Jun-2020 19:58:33
Status
Replacement
Announcement Reference
SG200609MEETM3NM
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(a) Notice of Annual General Meeting (AGM) dated 9 June 2020;
(b) AGM Proxy Form; and
(c) Announcement dated 9 June 2020.
Additional Text25 June 2020: Please refer to the attached responses to questions from shareholders and SIAS.
Additional Text29 June 2020: Please refer to the attached Results of the AGM and the presentation slides.

Event Dates

Meeting Date and Time
29/06/2020 16:00:00
Response Deadline Date
26/06/2020 16:00:00

Event Venue(s)

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

Attachments

QAs_for_AGM _EGM_2020.pdf
mDR_Notice_of_AGM.pdf
mDR_AGM2020_Proxy_Form.pdf
mDR_Announcement_on_AGM.pdf
Results_of_AGM_29June2020.pdf
Total size =1407K

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