REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
29-Apr-2019 21:04:49
Status
Replacement
Announcement Reference
SG190405MEETUN44
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of Annual General Meeting.
Additional TextResults of the 18th Annual General Meeting of the Company. Please refer to the attachments.

Event Dates

Meeting Date and Time
29/04/2019 14:00:00
Response Deadline Date
26/04/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueHilton Singapore
581 Orchard Road, Panorama 2, Level 24, Singapore 238883.

Attachments

mDR_ Notice_of_AGM.pdf
Results_of_AGM_29Apr2019.pdf
AGM_Presentation_Slides29April2019.pdf
Total size =357K

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05/04/2019 19:54:44