REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MDR LIMITED
Security: MDR LIMITED - SG1N26909308 - A27

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 27-Apr-2018 18:09:23
Status: Replacement
Announcement Reference: SG180410XMETESA3
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Notice of Extraordinary General Meeting Please refer to the attachment
Additional Text	Results of Extraordinary General Meeting. Please refer to the attachment.

Event Dates

Meeting Date and Time: 27/04/2018 15:30:00
Response Deadline Date: 25/04/2018 15:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore, Panorama 1, Level 24, 581 Orchard Road, Singapore 238883

Attachments

MDR_Notice_of_EGM.pdf

MDR_Circular.pdf

Results_of_EGM.pdf

Total size =3622K

Related Announcements

Related Announcements: 10/04/2018 18:48:46