REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2025 17:54:55
Status: Replacement
Announcement Reference: SG250409MEETFZIH
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 9 April 2025; and (b) AGM Proxy Form.
Additional Text	28 April 2025: Please refer to the attached Results of the AGM and the presentation slides.

Event Dates

Meeting Date and Time: 28/04/2025 14:30:00
Response Deadline Date: 25/04/2025 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard, Tembusu meeting room, 333 Orchard Road, Singapore 238867

Attachments

mDR_Notice_of_AGM2025.pdf

mDR _AGM2025_Proxy_Form.pdf

mDR_Results_of_AGM28April2025.pdf

Total size =553K

Related Announcements

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