Notice Of The Annual General Meeting

BackApr 03, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast Apr 3, 2024 8:15
Status New
Announcement Reference SG240403MEET7K5U
Submitted By (Co./ Ind. Name) Lim Ah Cheng
Designation Executive Chairman and Chief Executive Officer
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the following attachments:
1) Notice of Annual General Meeting ("AGM") and Request Form
2) Proxy Form
3) Appendix to Notice of AGM
Event Dates
Meeting Date and Time 25/04/2024 10:00:00
Response Deadline Date 22/04/2024 10:00:00
Event Venue(s)
Venue(s) Venue details
Meeting Venue Dyna-Mac Holdings Ltd.
Corporate Office Building
45 Gul Road
Singapore 629350


  1. Notice Of AGM (Size: 82,800 bytes)
  2. Proxy Form (Size: 3,305,547 bytes)
  3. Appendix (Size: 215,620 bytes)