News

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

  1. Notice Of AGM (Size: 92,300 bytes)
  2. Resolutions Passed (Size: 162,298 bytes)