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-Apr-2016 17:47:07
Status
New
Announcement Reference
SG160429MEETKRLJ
Submitted By (Co./ Ind. Name)
MADAN MOHAN
Designation
COMPANY SECRETARY
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Board of Directors of mDR Ltd is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 11 April 2016 were duly passed at the Annual General Meeting held today.
Additional TextPlease refer to the attachment.

Event Dates

Meeting Date and Time
29/04/2016 15:00:00
Response Deadline Date
27/04/2016 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTHE CHEVRONS, 48 BOON LAY WAY, SINGAPORE 609961.

Attachments

mDR_AGM2016_Results.pdf
Total size =114K