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-2026 19:17:11
Status: Replacement
Announcement Reference: SG260413MEETEZG9
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 13 April 2026; and (b) AGM Proxy Form.
Additional Text	30 April 2026: Please refer to the attached Results of the AGM and the presentation slides.

Event Dates

Meeting Date and Time: 30/04/2026 14:30:00
Response Deadline Date: 27/04/2026 14:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard, Tembusu meeting room (Level 5), Orchard Wing, 333 Orchard Road, Singapore 238867

Attachments

mDR_Notice_of_AGM2026.pdf

mDR _AGM2026_Proxy_Form.pdf

mDR_Results_of_AGM30April2026.pdf

Total size =1080K

Related Announcements

Related Announcements: 13/04/2026 21:46:49