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: 30-Sep-2021 20:32:46
Status: New
Announcement Reference: SG210930XMETHE1I
Submitted By (Co./ Ind. Name): Madan Mohan
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachments: (a) Notice of Extraordinary General Meeting ("EGM"); (b) Circular to shareholders dated 30 September 2021; and (c) Proxy Form.

Event Dates

Meeting Date and Time: 22/10/2021 15:00:00
Response Deadline Date: 19/10/2021 15:00:00

Event Venue(s)

Place

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

Attachments

MDR_Notice_of_EGM_dated_30September2021.pdf

MDR_Capital_Reduction_Circular_dated_30September2021.pdf

MDR_Proxy_Form.pdf

Total size =8673K

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