| Announcement Title | Annual Reports and Related Documents |
| Date & Time of Broadcast | Apr 14, 2020 20:18 |
| Status | New |
| Report Type | Annual Report |
| Announcement Reference | SG200414OTHRZM01 |
| Submitted By (Co./ Ind. Name) | Madan Mohan |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | Please refer to the attached Annual Report ("AR 2019") of mDR Limited (the "Company") and the Circular in relation to the Proposed renewal of the Share Buy-back Mandate, both of which are also available for download from the Company's website at the following URLs: www.m-dr.com/annualreports www.m-dr.com/circulars The AR 2019 does not contain the Notice and the Proxy Form for the annual general meeting for the financial year ended 31 December 2019 ("2020 AGM"). Shareholders may refer to the Company's announcements on 27 March 2020 and 31 March 2020 in relation to the extension of time to hold the 2020 AGM. The Notice of 2020 AGM together with the Proxy Form will be dispatched to shareholders in due course. The Company will be releasing announcement(s) via SGXNET on any further updates in respect of the 2020 AGM. |
| Additional Details | |
| Period Ended | 31/12/2019 |
Attachments