REPL::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: 25-Jun-2020 22:00:16
Status: Replacement
Announcement Reference: SG200609MEETM3NM
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 9 June 2020; (b) AGM Proxy Form; and (c) Announcement dated 9 June 2020.
Additional Text	25 June 2020: Please refer to the attached responses to questions from shareholders and SIAS.

Event Dates

Meeting Date and Time: 29/06/2020 16:00:00
Response Deadline Date: 26/06/2020 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Members will not be able to attend the AGM in person.

Attachments

mDR_Notice_of_AGM.pdf

mDR_AGM2020_Proxy_Form.pdf

mDR_Announcement_on_AGM.pdf

QAs_for_AGM _EGM_2020.pdf

Total size =784K

Related Announcements

Related Announcements: 29/06/2020 19:58:33
09/06/2020 18:50:54