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
28-Sep-2018 18:10:43
Status
Replacement
Announcement Reference
SG180906XMETVAG6
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Notice of Extraordinary General Meeting (Share Buy-back Mandate)
Please refer to the attachment.
Event Dates
Meeting Date and Time
28/09/2018 14:30:00
Response Deadline Date
26/09/2018 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Hilton Singapore, 581 Orchard Road, Panorama 2, Level 24, Singapore 238883
Attachments
Notice2_of_EGM_Share_Buy_back_Mandate.pdf
Circular2_Share_Buy_Back_Mandate.pdf
Results_of_EGM_2.pdf
Total size =927K
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