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: 01-Mar-2021 21:27:14
Status: New
Announcement Reference: SG210301XMETZX4X
Submitted By (Co./ Ind. Name): CHIN YEW CHOONG DAVID
Designation: NON-EXECUTIVE CHAIRMAN AND DIRECTOR
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the Circular to Shareholders, Notice of EGM and Proxy Form.

Event Dates

Meeting Date and Time: 23/03/2021 09:30:00
Response Deadline Date: 21/03/2021 09:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The EGM will be held by way of electronic means.

Attachments

MDev_DelistingCircular.pdf

MDev_NoticeofEGM.pdf

MDev_ProxyForm.pdf

Total size =728K

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