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
25-Sep-2024 18:42:19
Status
New
Announcement Reference
SG240925XMETBFYI
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attachments:
(a) Notice of Extraordinary General Meeting ("EGM");
(b) Circular to shareholders dated 25 September 2024; and
(c) Proxy Form.
Event Dates
Meeting Date and Time
18/10/2024 14:30:00
Response Deadline Date
15/10/2024 14:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Tembusu I, Level 5, Orchard Wing, Hilton Singapore Orchard, 333 Orchard Road, Singapore 238867
Attachments
MDR_Notice_of _EGM_25September2024.pdf
MDR_Capital_Reduction_Circular_25September2024.pdf
MDR_Proxy_Form.pdf
Total size =1567K
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