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
30-Apr-2015 17:55:30
Status
New
Announcement Reference
SG150430MEETRFLZ
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Notice of Annual General Meeting dated 10 April 2015.
Additional TextThe Board of Directors of mDR Limited is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 10 April 2015 were duly passed at the Annual General Meeting held today.

Event Dates

Meeting Date and Time
30/04/2015 15:00:00
Response Deadline Date
28/04/2015 00:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Chevrons, 48 Boon Lay Way, Singapore 609961

Attachments

Results_of_AGM2015.pdf
Total size =105K