REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
MDR LIMITED
Security
MDR LIMITED - SGXE29738106 - Y3D

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2021 20:16:28
Status
Replacement
Announcement Reference
SG210412MEETV7R5
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(a) Notice of Annual General Meeting (AGM) dated 12 April 2021;
(b) AGM Proxy Form; and
(c) Announcement dated 12 April 2021.
Additional Text29 April 2021: Please refer to the attached responses to questions from shareholders.
Additional Text30 April 2021: Please refer to the attached Results of the AGM and the presentation slides.

Event Dates

Meeting Date and Time
30/04/2021 14:00:00
Response Deadline Date
27/04/2021 14:00:00

Event Venue(s)

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

Attachments

mDR_Notice_of_AGM2021.pdf
mDR_AGM2021_Proxy_Form.pdf
mDR_Announcement_on_AGM2021.pdf
QAs_for_AGM_EGM_2021.pdf
Results_of_AGM_30April2021.pdf
Total size =4022K

Related Announcements

Related Announcements

29/04/2021 19:20:18
12/04/2021 18:30:46