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
31-Mar-2026 19:41:13
Status
Replacement
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 TextPlease refer to the attachments:
(a) Notice of Extraordinary General Meeting;
(b) Circular to shareholders dated 13 March 2026; and
(c) Proxy Form.
Additional Text31 March 2026: Please refer to the attached Results of the EGM.

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 VenueHilton 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
Results_of_EGM_31March2026.pdf
Total size =2221K

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13/03/2026 19:30:25