REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: MDR LIMITED
Security: MDR LIMITED - SGXE29738106 - Y3D

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Apr-2024 20:47:29
Status: Replacement
Announcement Reference: SG240409MEETCKIT
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 Annual General Meeting (AGM) dated 9 April 2024; and (b) AGM Proxy Form.
Additional Text	29 April 2024: Please refer to the attached Results of the AGM and the presentation slides.

Event Dates

Meeting Date and Time: 29/04/2024 14:00:00
Response Deadline Date: 26/04/2024 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Hilton Singapore Orchard, Amaryllis meeting room, 333 Orchard Road, Singapore 238867

Attachments

mDR_Notice_of_ AGM2024.pdf

mDR_AGM2024_Proxy_Form.pdf

mDR_Results_of_AGM29April2024.pdf

Total size =600K

Related Announcements

Related Announcements: 09/04/2024 19:00:02