Resolutions Passed At The Annual General Meeting ("AGM")
BackApr 25, 2018
Announcement Title | Annual General Meeting |
Date & Time of Broadcast | Apr 25, 2018 19:39 |
Status | Replace |
Announcement Reference | SG180403MEETZMPR |
Submitted By (Co./ Ind. Name) | Liew Meng Ling/Lee Kim Lian Juliana |
Designation | Joint Company Secretaries |
Financial Year End | 31/12/2017 |
Event Narrative | |
Narrative Type | Narrative Text |
Additional Text | Please refer to attachment. |
Event Dates | |
Meeting Date and Time | 25/04/2018 16:00:00 |
Response Deadline Date | 23/04/2018 16:00:00 |
Event Venue(s) | |
Venue(s) | Venue details |
Meeting Venue |
Dyna-Mac Holdings Ltd. Corporate Office Building 45 Gul Road Singapore 629350 |
Attachments
- Notice Of AGM (Size: 92,300 bytes)
- Resolutions Passed (Size: 162,298 bytes)