REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: M DEVELOPMENT LTD.
Security: M DEVELOPMENT LTD. - SG1M54904800 - N14

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2015 17:33:26
Status: Replacement
Announcement Reference: SG150413XMETQ963
Submitted By (Co./ Ind. Name): HUANG WEN-LAI
Designation: EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 28/04/2015 10:15:00
Response Deadline Date: 26/04/2015 00:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Level 3, 146 Robinson Road, Singapore 068909

Attachments

MDL_Notice of EGM.pdf

M Dev_Circular.pdf

MDL_Result of EGM.pdf

Total size =675K

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