REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
M DEVELOPMENT LTD.
Security
M DEVELOPMENT LTD. - SG1M54904800 - N14

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
19-Jun-2020 17:23:08
Status
Replacement
Announcement Reference
SG200528MEET0P1S
Submitted By (Co./ Ind. Name)
HUANG WEN-LAI
Designation
EXECUTIVE DIRECTOR
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe AGM of the Company will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information:
1. Statics of shareholdings
2. Substantial Shareholders
3. Notice of AGM
4. Disclosure of information on Directors seeking re-election
5. Proxy form

On 15 April 2020, the Company has published the Annual Report 2019 via SGXNET.
Additional TextPlease refer to the attached Result of AGM.

Event Dates

Meeting Date and Time
19/06/2020 09:30:00
Response Deadline Date
17/06/2020 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means on Friday, 19 June 2020 at 9.30 a.m. (Singapore Time). Shareholders will not be able to attend the AGM in persons.

Attachments

MDL_Results of AGM _final.pdf
Total size =205K

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