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 Text
Please refer to the Notice of Annual General Meeting dated 10 April 2015.
Additional Text
The 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 Venue
The Chevrons, 48 Boon Lay Way, Singapore 609961
Attachments
Results_of_AGM2015.pdf
Total size =105K
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