Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MDR LIMITED
Security: MDR LIMITED - SG1N26909308 - A27

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2019 19:55:51
Status: New
Announcement Reference: SG190405XMETFJKL
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and the Circular in relation to the Proposed Capital Reduction.

Event Dates

Meeting Date and Time: 29/04/2019 15:00:00
Response Deadline Date: 26/04/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore 581 Orchard Road, Panorama 2, Level 24, Singapore 238883

Attachments

mDR_Notice_of_EGM.pdf

mDR_Circular_Capital_Reduction.pdf

Total size =309K

Related Announcements

Related Announcements: 29/04/2019 21:07:55