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: 13-Mar-2026 19:30:25
Status: New
Announcement Reference: SG260313XMETFDX4
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Extraordinary General Meeting; (b) Circular to shareholders dated 13 March 2026; and (c) Proxy Form.

Event Dates

Meeting Date and Time: 31/03/2026 14:00:00
Response Deadline Date: 28/03/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard, Tembusu meeting room (Level 5), Orchard Wing, 333 Orchard Road, Singapore 238867

Attachments

MDR_Notice_of _EGM_13March2026.pdf

MDR_ Circular_13March2026.pdf

MDR_Proxy_Form.pdf

Total size =1961K

Related Announcements

Related Announcements: 31/03/2026 19:41:13