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


  1. Notice Of EGM (Size: 92,300 bytes)
  2. Circular (Size: 604,692 bytes)
  3. Resolution Passed (Size: 185,655 bytes)