| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 30, 2015 17:55 |
| Submitted By | Madan Mohan Company Secretary |
| Stock Name | MDR LIMITED (A27) |
| Event Dates | |
| Meeting Date and Time | Apr 30, 2015 15:00 |
| Response Deadline Date | Apr 28, 2015 |
| Event Details | |
| Meeting Venue | The Chevrons, 48 Boon Lay Way, Singapore 609961 |
| Meeting Agenda | Please refer to the Notice of Annual General Meeting dated 10 April 2015. |
| Meeting Agenda | The Board of Directors of mDR Limited is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting dated 10 April 2015 were duly passed at the Annual General Meeting held today. |
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