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
18-Oct-2024 17:53:49
Status
Replacement
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 TextPlease refer to the attachments:
(a) Notice of Extraordinary General Meeting ("EGM");
(b) Circular to shareholders dated 25 September 2024; and
(c) Proxy Form.
Additional Text18 October 2024: Please refer to the attached Results of the EGM.

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 VenueTembusu 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
Results_of_EGM_ 18October2024.pdf
Total size =1638K

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