Resolution Passed At The Extraordinary General Meeting ("EGM")
BackApr 25, 2018
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Apr 25, 2018 19:41 |
| Status | Replace |
| Announcement Reference | SG180403XMETVA4N |
| Submitted By (Co./ Ind. Name) | Liew Meng Ling/Lee Kim Lian Juliana |
| Designation | Joint Company Secretaries |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attachments. |
| Event Dates | |
| Meeting Date and Time | 25/04/2018 17:00:00 |
| Response Deadline Date | 23/04/2018 17:00:00 |
| Event Venue(s) | |
| Venue(s) | Venue details |
| Meeting Venue |
Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350 |
Attachments
- Notice Of EGM (Size: 92,300 bytes)
- Circular (Size: 604,692 bytes)
- Resolution Passed (Size: 185,655 bytes)
