Resolutions Passed At The Annual General Meeting ("AGM")

BackApr 28, 2017
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 28, 2017 23:27
Status Replace
Announcement Reference SG170413MEETL23V
Submitted By (Co./ Ind. Name) Liew Meng Ling/Lee Kim Lian Juliana
Designation Joint Company Secretaries
Financial Year End 31/12/2016
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to attachment.
Event Dates
Meeting Date and Time 28/04/2017 16:30:00
Response Deadline Date 26/04/2017 16:30:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue

Dyna-Mac Holdings Ltd.

Corporate Office Building

45 Gul Road

Singapore 629350


  1. Notice Of AGM (Size: 102,647 bytes)
  2. Resolutions Passed (Size: 166,863 bytes)