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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