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: 29-Jun-2020 20:02:15
Status: Replacement
Announcement Reference: SG200609XMETZC38
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 Extraordinary General Meeting (EGM) dated 9 June 2020; (b) Circular in relation to the Proposed Share Consolidation; (c) EGM Proxy Form; and (d) Announcement dated 9 June 2020.
Additional Text	29 June 2020: Please refer to the attached Results of the EGM and the presentation slides.

Event Dates

Meeting Date and Time: 29/06/2020 17:00:00
Response Deadline Date: 26/06/2020 17:00:00

Event Venue(s)

Place

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

Attachments

mDR_Notice_of_EGM.pdf

mDR_Circular_Proposed_Share_Consolidation.pdf

mDR_EGM_Share_Consolidation_Proxy_Form.pdf

mDR_Announcement_on_EGM.pdf

Results_of_EGM_29June2020.pdf

Total size =931K

Related Announcements

Related Announcements: 09/06/2020 18:53:10