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: 27-Jul-2022 20:46:07
Status: Replacement
Announcement Reference: SG220708MEETH0GV
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2021

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Annual General Meeting (AGM) dated 8 July 2022; (b) AGM Proxy Form; and (c) Announcement dated 8 July 2022.
Additional Text	27 July 2022: Please refer to the attached Results of the AGM and the presentation slides.

Event Dates

Meeting Date and Time: 27/07/2022 13:00:00
Response Deadline Date: 24/07/2022 13:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM will be held by way of electronic means. Members will not be able to attend the AGM in person.

Attachments

mDR_Notice_of_AGM2022.pdf

mDR_AGM2022_Proxy_Form.pdf

mDR_Announcement_on_AGM2022.pdf

Results_of_AGM_27July2022.pdf

Total size =1256K

Related Announcements

Related Announcements: 08/07/2022 21:10:25