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
12-Apr-2021 18:31:37
Status
New
Announcement Reference
SG210412XMET28T7
Submitted By (Co./ Ind. Name)
Madan Mohan
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attachments:

(a) Notice of Extraordinary General Meeting (EGM) dated 12 April 2021;
(b) Circular in relation to the Proposed Change of Auditors;
(c) EGM Proxy Form; and
(d) Announcement dated 12 April 2021.

Event Dates

Meeting Date and Time
30/04/2021 15:00:00
Response Deadline Date
27/04/2021 15:00:00

Event Venue(s)

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

Attachments

mDR_Notice_of_EGM2021.pdf
mDR_Circular_Proposed_Change_of_Auditors.pdf
mDR_EGM2021_Proxy_Form.pdf
mDR_Announcement_on_EGM2021.pdf
Total size =1108K

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30/04/2021 20:18:31