REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MDR LIMITED
Security: MDR LIMITED - SGXE29738106 - Y3D

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 30-Apr-2021 20:18:31
Status: Replacement
Announcement Reference: SG210412XMET28T7
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Extraordinary General Meeting (EGM) dated 12 April 2021; (b) Circular in relation to the Proposed Change of Auditors; (c) EGM Proxy Form; and (d) Announcement dated 12 April 2021.
Additional Text	30 April 2021: Please refer to the attached Results of the EGM and the presentation slides.

Event Dates

Meeting Date and Time: 30/04/2021 15:00:00
Response Deadline Date: 27/04/2021 15:00:00

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_EGM2021.pdf

mDR_Circular_Proposed_Change_of_Auditors.pdf

mDR_EGM2021_Proxy_Form.pdf

mDR_Announcement_on_EGM2021.pdf

Results_of_EGM_30April2021.pdf

Total size =3053K

Related Announcements

Related Announcements: 12/04/2021 18:31:37